Regulatory Warning

EMUNA_ TRADE_CLUB_

Flagged by Superintendencia del Mercado de Valores · Panama (PAN)

Website supervalores.gob.pa
Email [email protected]
Date Posted July 03, 2025

Official Warnings (1)

Superintendencia del Mercado de Valores Panama
Unregistered/Unlicensed entity offering financi...
Jul 03, 2025 View Official Source

Other Flagged Firms (PAN)

INTERMAGNUM Superintendencia del Mercado de Valores Unauthorised KESHER GROUP_PANAMA Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... IFEX CAPITAL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... *CAPEX Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... Tradeeu Global Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... GreenFields Capital Superintendencia del Mercado de Valores Unauthorised

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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