Regulatory Warning Flagged by 2 regulators

2Invest

Flagged by Comisión para el Mercado Financiero (Financial Market Commission), Superintendencia del Mercado de Valores · Panama (PAN)

Website www.2invest.com

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Dec 02, 2021 View Official Source
Superintendencia del Mercado de Valores Panama
Unregistered/Unlicensed entity offering financi...

Company not registred

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (PAN)

INTERMAGNUM Superintendencia del Mercado de Valores Unauthorised EMUNA_ TRADE_CLUB_ Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... KESHER GROUP_PANAMA Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... IFEX CAPITAL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... *CAPEX Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... Tradeeu Global Superintendencia del Mercado de Valores Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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