CASE REPORT
Sellstable
sellstable.com
Sellstable — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,196 reports · Page 1261 of 1,592
CASE REPORT
SellThisCar Limited T/A FinanceAllCars
SellThisCar Limited T/A FinanceAllCars — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read full report →CASE REPORT
Selva Bank
Selva Bank — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Selwix Trade
selwixtrade.com.tr
Read the Selwix Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
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SEMPI GOLD ESPAÑA, S.A.U
SEMPI GOLD ESPAÑA, S.A.U — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Senaca Stock Transfer Inc.
senacast.com/
Senaca Stock Transfer Inc. — Securities and Exchange Commission (United States of America).
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SEÑALES FOREX
SEÑALES FOREX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SENbit
SENbit — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SENcapitals
www.h5.sencapitals.com
SENcapitals — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sendiv
www.sendiv.com
Sendiv — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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SENECA APP
https://senecapp.com/
SENECA APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SENECA CORPORATE
https://seneca-corporate.org/ro/
SENECA CORPORATE — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SENEKEDU APP
https://senecaeducation.co/
SENEKEDU APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Senekpital
senekpital.com
Read the Senekpital report for the recorded identity, website details and practical checks before responding to an investment approach.
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Sengela Trding Limited
Sengela Trding Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Senior Trader 2
Senior Trader 2 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
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Senior Traders
Senior Traders — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
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Senior Wealth Partners
Senior Wealth Partners — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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SENJ Limited (Seychelles)
Read the SENJ Limited (Seychelles) report for the recorded identity, website details and practical checks before responding to an investment approach.
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Sense Bank
Sense Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sense Reserve
Sense Reserve — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sense traders
Read the Sense traders report for the recorded identity, website details and practical checks before responding to an investment approach.
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Sense Traders h.o.d.n. FX Wise
Sense Traders h.o.d.n. FX Wise — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Sensetrade
sensetrade.cc
Read the Sensetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
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