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Zenswealth
Regulatory WarningZenswealth has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offer
🇬🇧 United KingdomGuarantee Trades 247
Regulatory WarningGuarantee Trades 247 has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed en
🇬🇧 United KingdomFX Novus
Regulatory WarningFX Novus has been flagged by Comisión para el Mercado Financiero (Financial Market Commission) for
🇨🇱 ChileSURGIRUX
Regulatory WarningSURGIRUX has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed
🇪🇸 SpainTPK Vermögensverwaltungs KG
Regulatory WarningTPK Vermögensverwaltungs KG has been flagged by Bundesanstalt für Finanzdienstleistungsaufsicht fo
🇩🇪 GermanyImpersonation of Barcap Finance Pty Limited ([email protected])
Regulatory WarningImpersonation of Barcap Finance Pty Limited ([email protected]) has been flagged by
🇦🇺 AustraliaArgusstockbrokers.com
Regulatory WarningArgusstockbrokers.com has been flagged by Commissione Nazionale per le Società e la Borsa for "Unre
🇮🇹 Italyllb-alpha.com
Regulatory Warningllb-alpha.com has been flagged by Swiss Financial Market Supervisory Authority for "Other". www.llb-
🇨🇭 SwitzerlandRobo 4000 Mentax
Regulatory WarningRobo 4000 Mentax has been flagged by Comisión para el Mercado Financiero (Financial Market Commissi
🇨🇱 ChileBitcode AI New Zealand
Regulatory WarningBitcode AI New Zealand has been flagged by Financial Markets Authority for "Fraud and Other Types of
🇳🇿 New ZealandPrimefxanalysis
Regulatory WarningPrimefxanalysis has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity
🇬🇧 United KingdomGenesis Global Property Group Ltd
Regulatory WarningGenesis Global Property Group Ltd has been flagged by Financial Markets Authority for "Unregistered/
🇳🇿 New Zealand