Regulatory Warning Flagged by 2 regulators

Borneo Trading Group

Flagged by Comisión Nacional del Mercado de Valores, Superintendencia del Mercado de Valores · Panama (PAN)

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

HTTP://BORTRGROUP.COM

View Official Source
Superintendencia del Mercado de Valores Panama
Unregistered/Unlicensed entity offering financi...

Company not licensed to operate in the Republic of Panama.
Website: http://bortrgroup.com/

View Official Source

Review Page

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INTERMAGNUM Superintendencia del Mercado de Valores Unauthorised EMUNA_ TRADE_CLUB_ Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... KESHER GROUP_PANAMA Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... IFEX CAPITAL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... *CAPEX Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... Tradeeu Global Superintendencia del Mercado de Valores 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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