Regulatory Warning Flagged by 2 regulators

8888markets

Flagged by Finansinspektionen, Central Bank of Ireland · Sweden (SWE)

Official Warnings (2)

Finansinspektionen Sweden
Unauthorised
View Official Source
Central Bank of Ireland Ireland
Unauthorised

8888Markets is not authorized to provide investment services in Ireland. The firm purports to be based in Ireland.

View Official Source

Other Flagged Firms (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

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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