Regulatory Warning Flagged by 3 regulators

Ambit Capital

Flagged by Swiss Financial Market Supervisory Authority, Alberta Securities Commission, Autorité des marchés financiers · Alberta (CAN)

Official Warnings (3)

Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related website: ambitcap.com

View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Ambit Capital (ambitcap.com) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: Zurich, Switzerland

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 (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission 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.

Back to Warnings Search Similar