Regulatory Warning Flagged by 3 regulators

Azura Capital

Flagged by Financial Conduct Authority, Autorité des marchés financiers, British Columbia Securities Commission · Quebec (CAN)

Official Warnings (3)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Azura Capital (azura-cap.net) is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Other business name used: AzuraCapital
Last known city: Sydney, Australia

View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
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