Regulatory Warning Flagged by 2 regulators

AAOPTION

Flagged by ASIC (Australia), Comisión Nacional del Mercado de Valores · Spain (ESP)

Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +64-9-9402705, +47-21-984420, +44-2036709909, +44-2036709880, +43-134-69999007

Addresses: 18 King William Street London Greater London EC4N 7BP United Kingdom

Jun 19, 2023 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unauthorised
View Official Source

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Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... 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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