Regulatory Warning
Central and Eastern European Markets Asset Management
Flagged by Financial Conduct Authority · United Kingdom (GBR)
Official Warnings (1)
Financial Conduct Authority
United Kingdom
Firm is falsely purporting to be regulated by the FSA.
Other Flagged Firms (GBR)
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.