Regulatory Warning Flagged by 2 regulators

Clermont Meridian Trading

Flagged by Central Bank of Ireland, Ontario Securities Commission · Ireland (IRL)

Website www.cmtcapital.com
Email [name].[surname]@cmtcapital.com,[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected],[email protected]
Date Posted August 21, 2025

Products / Services Flagged

Stocks and bonds

Official Warnings (2)

Central Bank of Ireland Ireland
Unregistered/Unlicensed entity offering financi...
Aug 21, 2025 View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

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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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