Regulatory Warning Flagged by 2 regulators

Compass Consulting Group

Flagged by Financial Market Authority, Financial Services and Markets Authority · Austria (AUT)

Official Warnings (2)

Financial Market Authority Austria
Unregistered/Unlicensed entity offering financi...
View Official Source
Financial Services and Markets Authority Belgium
Unregistered/Unlicensed entity offering financi...

Warning 'boiler room'

View Official Source

Review Page

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Other Flagged Firms (AUT)

Dorean / dorean.ltd Financial Market Authority Unauthorised Garcia Signature Aktiengesellschaft / Garcia Privatbank Financial Market Authority Unauthorised “SVIP6 Welt der Wertpapiere” Financial Market Authority Unauthorised “Österreich GeldWert” Financial Market Authority Unauthorised Veltris Capital Financial Market Authority Unauthorised Spay SG PTE Financial Market Authority Unauthorised

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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