FI's warning list (these companies often offer investments that later prove worthless)

Gediminas

Offshore Tax Advisory
Business Angel
Mentor Group
Commercial Service
This might be useful to our fellows who are looking for companies that offer investments.

FI cooperates with other regulators within the EU through the European Securities and Markets Authority, ESMA and outside the EU through the International Organization for Securities Supervision, Iosco. FI's warning list also contains warnings issued by regulatory authorities that are part of these collaborations.


I hope this helps ;)
 
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