Regulatory Warning Flagged by 2 regulators

Capital Markets

Flagged by Financial Conduct Authority, Securities and Futures Commission · United Kingdom (GBR)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unauthorised

Firm is cloning details of a FCA EEA Authorised firm.

View Official Source
Securities and Futures Commission Hong Kong
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (GBR)

Nexbridge Acquisition Solutions Financial Conduct Authority Unregistered/Unlicensed ent... INVESTOR RECOVERY SPECIALISTS Financial Conduct Authority Unregistered/Unlicensed ent... Axiora Trades Financial Conduct Authority Unregistered/Unlicensed ent... Premium FX Trade Financial Conduct Authority Unregistered/Unlicensed ent... Fair Wealth Union Financial Conduct Authority Unregistered/Unlicensed ent... EldonBaseFX / eldonbasefx.com Financial Conduct 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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