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Catalogue: 99708 company entries

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24 displayed
GCatalogue record · Not independently verified

General Business Capital AG

Austria↗
GCatalogue record · Not independently verified

General Capital AG

http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=502

Switzerland↗
GCatalogue record · Not independently verified

General Exchange

https://www.fca.org.uk/news/warnings/general-exchange

United Kingdom↗
GCatalogue record · Not independently verified

General Investment Partners

https://www.fca.org.uk/news/warnings/general-investment-partners

United Kingdom↗
GCatalogue record · Not independently verified

General Partner Finance Limited

https://www.fca.org.uk/news/warnings/general-partner-finance-limited

United Kingdom↗
GCatalogue record · Not independently verified

General Trading Center (Clone of former PSD Agent)

https://www.fca.org.uk/news/warnings/general-trading-center-clone-former-psd-agent

United Kingdom↗
GCatalogue record · Not independently verified

General Trading Company operating through the website cfd.general-trading-company.io

general-trading-company.io

Poland↗
GCatalogue record · Not independently verified

General Trust Group Platform

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=general+trust&warningTypeId=all

Poland↗
GCatalogue record · Not independently verified

Generali Brokers / Generali France / Assicurazioni Generali S.p.A. (Clone of EEA authorised firms)

https://www.fca.org.uk/news/warnings/generali-brokers-generali-france-assicurazioni-generali-spa-clone-eea-authorised-firms

United Kingdom↗
GCatalogue record · Not independently verified

Genes-mining

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GCatalogue record · Not independently verified

Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https://doubleupgtl.eu and www.dupmania.com, B C U Trading LLC , websites https://mybet21.it and www.lonzainvestments.com

carsana-management.com

Italy↗
GCatalogue record · Not independently verified

Genesis AI Capital / GAI Capital

gai-capital.com

United Kingdom↗
GCatalogue record · Not independently verified

Genesis Global Property Group Ltd

genesisgpgltd.org

New Zealand↗
GCatalogue record · Not independently verified

Genesis Miners Limited

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2020/genesis-miners-limited

British Columbia↗
GCatalogue record · Not independently verified

Genesis Mining Hub

www.gmininghub.com

Sweden↗
GCatalogue record · Not independently verified

Genesis Transfer Group

http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms

United Kingdom↗
GCatalogue record · Not independently verified

GenesisFX

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

Ukraine↗
GCatalogue record · Not independently verified

GenesisPlusAI

https://www.finma.ch/en/finma-public/warnungen/warning-list/genesisplusai/

Switzerland↗
GCatalogue record · Not independently verified

Genesisarbit

webtrader.genesisarbit.io

Belgium↗
GCatalogue record · Not independently verified

Genesmining

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GCatalogue record · Not independently verified

Genetrade

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GCatalogue record · Not independently verified

Geneva Capital Group

https://www.finma.ch/en/finma-public/warning-list/geneva-capital-group/

Switzerland↗
GCatalogue record · Not independently verified

Geneva Commodities SA

http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=312

Switzerland↗
GCatalogue record · Not independently verified

Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)

https://www.finma.ch/en/finma-public/warning-list/geneva-investment-bank-blockchain-trust-geneva-ib-bt/

Switzerland↗
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