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Cashlening
Regulatory WarningCashlening has been flagged by Financial Services and Markets Authority for "Fraud and Other Types o
🇧🇪 BelgiumMasar Capital
Regulatory WarningMasar Capital has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity o
🇴🇲 OmanELDROS LUTHARIS
Regulatory WarningELDROS LUTHARIS has been flagged by Comisión para el Mercado Financiero (Financial Market Commissio
🇨🇱 ChileEndowment 65 Program
Regulatory WarningEndowment 65 Program has been flagged by Financial Markets Authority for "Fraud and Other Types of M
🇳🇿 New ZealandBanque J. Safra Sarasin French Branch
Regulatory WarningBanque J. Safra Sarasin French Branch has been flagged by Commission de Surveillance du Secteur Fina
🇱🇺 LuxembourgPandora Profit
Regulatory WarningPandora Profit has been flagged by Ontario Securities Commission for "Unregistered/Unlicensed entity
🇨🇦 CanadaDapodex
Regulatory WarningDapodex has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering
🇳🇿 New ZealandEXOTIC MINERS
Regulatory WarningEXOTIC MINERS has been flagged by Financial Conduct Authority for "Unauthorised". This company appea
🇬🇧 United KingdomNOBLEZA INVEXOR
Regulatory WarningNOBLEZA INVEXOR has been flagged by Comisión para el Mercado Financiero (Financial Market Commissio
🇨🇱 ChileNext-Switch
Regulatory WarningNext-Switch has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offe
🇳🇿 New ZealandGVD COINS
Regulatory WarningGVD COINS has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainCRYSTAL FINANCES LIMITED
Regulatory WarningCRYSTAL FINANCES LIMITED has been flagged by Comisión Nacional del Mercado de Valores for "Unregist
🇪🇸 Spain