Regulatory Warning
Flagged by 3 regulators
Cover Capital Partners
Flagged by ASIC (Australia), Finansinspektionen, Securities and Exchange Commission · Sweden (SWE)
Website
covercp.com
Domain
covercp.com
Products / Services Flagged
Official Warnings (3)
ASIC (Australia)
Australia
Addresses: 1722 John F Kennedy Blvd Philadelphia PA 19103 USA
Finansinspektionen
Sweden
Securities and Exchange Commission
United States of America
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Other Flagged Firms (SWE)
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.