Regulatory Warning

Altas Investment Finance Limited (the impersonating entity)

Flagged by Jersey Financial Services Commission · Jersey (JEY)

Date Posted July 02, 2025

Official Warnings (1)

Jersey Financial Services Commission Jersey
Unregistered/Unlicensed entity offering financi...

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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