Regulatory Warning Flagged by 2 regulators

Cash Forex Group

Flagged by British Columbia Securities Commission, Finansinspektionen · British Columbia (CAN)

Official Warnings (2)

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

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.

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