Regulatory Warning

Ashoka Capital Markets

Flagged by Commission de Surveillance du Secteur Financier · Luxembourg (LUX)

Official Warnings (1)

Commission de Surveillance du Secteur Financier Luxembourg
Unauthorised
View Official Source

Other Flagged Firms (LUX)

Axion Capital Commission de Surveillance du Secteur... Registered/Licensed entity ... BlackR Trade Commission de Surveillance du Secteur... Registered/Licensed entity ... DIVERSIFIED ASSET S.A. Commission de Surveillance du Secteur... Registered/Licensed entity ... OCS Investment Commission de Surveillance du Secteur... Registered/Licensed entity ... LIONTRUST EUROPE Commission de Surveillance du Secteur... Registered/Licensed entity ... Solvanta Invest Commission de Surveillance du Secteur... 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