Regulatory Warning

Cession Bankington PLC

Flagged by Guernsey Financial Services Commission · Guernsey (GGY)

Website cessionbnkplc.com

Official Warnings (1)

Guernsey Financial Services Commission Guernsey
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (GGY)

Hakes Investments Guernsey Financial Services Commission Unregistered/Unlicensed ent... Dexion Equity Guernsey Financial Services Commission Unregistered/Unlicensed ent... AHE Bank Guernsey Financial Services Commission Unregistered/Unlicensed ent... Viola Funding Limited Guernsey Financial Services Commission Unregistered/Unlicensed ent... Larem Trustees Guernsey Financial Services 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.

Back to Warnings Search Similar