Regulatory Warning

Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (ITA)

ERE316 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... BNG373 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... DFW222 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... TUU158 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... FHD016 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... HGJ258 Commissione Nazionale per le Società... 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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