Regulatory Warning Flagged by 2 regulators

Bank of Lunar Limited

Flagged by Malta Financial Services Authority, Central Bank of Ireland · Malta (MLT)

Official Warnings (2)

Malta Financial Services Authority Malta
Unregistered/Unlicensed entity offering financi...
View Official Source
Central Bank of Ireland Ireland
Other

Bank of Lunar has been operating as an investment firm/investment business firm in the State in the absence of appropriate authorisation. See link: https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm---bank-of-lunar-limited-06-Jan-2023

View Official Source

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Other Flagged Firms (MLT)

Libero International SICAV plc Malta Financial Services Authority Registered/Licensed entity ... Alchemy Markets Ltd Malta Financial Services Authority Unregistered/Unlicensed ent... LiveScalpingMarkets.pro Malta Financial Services Authority Unregistered/Unlicensed ent... [email protected] Malta Financial Services Authority Registered/Licensed entity ... BPT LTD Malta Financial Services Authority Registered/Licensed entity ... MP Fund Management (MPFM) Malta Financial Services Authority 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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