Regulatory Warning Flagged by 3 regulators

Cryptospair

Flagged by Swiss Financial Market Supervisory Authority, Ontario Securities Commission, British Columbia Securities Commission · Switzerland (CHE)

Official Warnings (3)

Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
View Official Source
Ontario Securities Commission Ontario
Unregistered/Unlicensed entity offering financi...
View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (CHE)

sg-zug.com Swiss Financial Market Supervisory Au... Other acconeholding.com Swiss Financial Market Supervisory Au... Other kreyfinancialservices.com Swiss Financial Market Supervisory Au... Other smartdirect500 Swiss Financial Market Supervisory Au... Other globalkeys-sa.com Swiss Financial Market Supervisory Au... Other pafinanz.com Swiss Financial Market Supervisory Au... 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.

Back to Warnings Search Similar