Regulatory Warning Flagged by 2 regulators

CryptoBO

Flagged by Commodity Futures Trading Commission, National Securities and Stock Market Commission · United States of America (USA)

Website www.www.cryptobo.com
Date Posted July 06, 2022

Official Warnings (2)

Commodity Futures Trading Commission United States of America
Other
Jul 06, 2022 View Official Source
National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...

This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.

View Official Source

Other Flagged Firms (USA)

Prowins Binary Commodity Futures Trading Commission Other trustplusfx.net Commodity Futures Trading Commission Other SublimeFX Commodity Futures Trading Commission Other Tradeplugx Commodity Futures Trading Commission Other Tradeplugx Capital Group Commodity Futures Trading Commission Other SunFX Investment Company Commodity Futures Trading Commission Other

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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