Regulatory Warning Flagged by 2 regulators

Financial Trading Board

Flagged by Financial Conduct Authority, Securities and Exchange Commission · United Kingdom (GBR)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unauthorised

Firm is purporting to be an US regulator.

View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (GBR)

Nexbridge Acquisition Solutions Financial Conduct Authority Unregistered/Unlicensed ent... INVESTOR RECOVERY SPECIALISTS Financial Conduct Authority Unregistered/Unlicensed ent... Axiora Trades Financial Conduct Authority Unregistered/Unlicensed ent... Premium FX Trade Financial Conduct Authority Unregistered/Unlicensed ent... Fair Wealth Union Financial Conduct Authority Unregistered/Unlicensed ent... EldonBaseFX / eldonbasefx.com Financial Conduct Authority Unregistered/Unlicensed ent...

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