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Patrimoine Plus
Regulatory WarningPatrimoine Plus has been flagged by Autorité des marchés financiers for "Unregistered/Unlicensed e
🇨🇦 CanadaSavexa
Regulatory WarningSavexa has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering
🇬🇧 United KingdomAurudium
Regulatory WarningAurudium has been flagged by Financial Services and Markets Authority for "Fraud and Other Types of
🇧🇪 BelgiumNEROTRADEX
Regulatory WarningNEROTRADEX has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United Kingdomjumana.fx
Regulatory Warningjumana.fx has been flagged by Financial Services Authority for "Unregistered/Unlicensed entity offer
🇴🇲 OmanFocused Stock Company
Regulatory WarningFocused Stock Company has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed e
🇬🇧 United KingdomLF Kredieten
Regulatory WarningLF Kredieten has been flagged by Financial Services and Markets Authority for "Fraud and Other Types
🇧🇪 BelgiumOptimism Investments
Regulatory WarningOptimism Investments has been flagged by Financial Markets Authority for "Unregistered/Unlicensed en
🇳🇿 New ZealandPARAMOUNT ACQUISITION CORP
Regulatory WarningPARAMOUNT ACQUISITION CORP has been flagged by Financial Conduct Authority for "Unregistered/Unlicen
🇬🇧 United KingdomBasiq Reserve (basiqreserve.com)
Regulatory WarningBasiq Reserve (basiqreserve.com) has been flagged by Australian Securities and Investments Commissio
🇦🇺 AustraliaCapricorn X Pro (dba Fabersoft Ltd.)
Regulatory WarningCapricorn X Pro (dba Fabersoft Ltd.) has been flagged by Ontario Securities Commission for "Unregist
🇨🇦 CanadaAltas Investment Finance Limited (the impersonating entity)
Regulatory WarningAltas Investment Finance Limited (the impersonating entity) has been flagged by Jersey Financial Ser
🇯🇪 Jersey