Regulatory Warning
CTI Market
Flagged by Finansinspektionen · Sweden (SWE)
Products / Services Flagged
Official Warnings (1)
Finansinspektionen
Sweden
Unregistered/Unlicensed entity offering financi...
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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.