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Investment Companies

Solartecna / solartecna.com

1.5 (13)
Regulatory Warning

Solartecna / solartecna.com has been flagged by Swiss Financial Market Supervisory Authority for "Ot

🇨🇭 Switzerland
Cryptocurrency Exchanges

uniquewealthacuity.com

1.5 (13)
Regulatory Warning

uniquewealthacuity.com has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed

🇬🇧 United Kingdom
Forex Brokers

Broker Copy Trade (brokercopytrade.org)

1.5 (13)
Regulatory Warning

Broker Copy Trade (brokercopytrade.org) has been flagged by ASIC (Australia) for "Unlicensed". Addre

🇦🇺 Australia
Investment Companies

emasan-ag.com / emasanag.com

1.5 (13)
Regulatory Warning

emasan-ag.com / emasanag.com has been flagged by Swiss Financial Market Supervisory Authority for "O

🇨🇭 Switzerland
Cryptocurrency Exchanges

Capricorn X Pro (dba Fabersoft Ltd.)

1.5 (13)
Regulatory Warning

Capricorn X Pro (dba Fabersoft Ltd.) has been flagged by Ontario Securities Commission for "Unregist

🇨🇦 Canada
Investment Companies

MERCANTIX

1.5 (13)
Regulatory Warning

MERCANTIX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed

🇪🇸 Spain
Investment Companies

SDX (Clone)

1.5 (13)
Regulatory Warning

SDX (Clone) has been flagged by Financial Services and Markets Authority for "Registered/Licensed en

🇧🇪 Belgium
Wealth Management

VASSET MANAGEMENT

1.5 (13)
Regulatory Warning

VASSET MANAGEMENT has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Un

🇪🇸 Spain
Cryptocurrency Exchanges

ApogeeGlobal

1.5 (13)
Regulatory Warning

ApogeeGlobal has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity off

🇳🇿 New Zealand
Investment Companies

Trivervial

1.5 (13)
Regulatory Warning

Trivervial has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entit

🇲🇹 Malta
Forex Brokers

Impersonation of 300 Pty Ltd (300pty.ltd)

1.5 (13)
Regulatory Warning

Impersonation of 300 Pty Ltd (300pty.ltd) has been flagged by ASIC (Australia) for "Imposter". Phone

🇦🇺 Australia
Investment Companies

SwissBinero / swissbinero.ch

1.5 (13)
Regulatory Warning

SwissBinero / swissbinero.ch has been flagged by Swiss Financial Market Supervisory Authority for "O

🇨🇭 Switzerland