Regulatory Warning

Efexa 1000 Ltd.

Flagged by Czech National Bank · Czech Republic (CZE)

Official Warnings (1)

Czech National Bank Czech Republic
Unauthorised

Efexa 1000 Ltd. has no authorisation to provide investment or any other services on the Czech financial market and is not supervised by the Czech National Bank. Any investment is not subject to statutory insurance.

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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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