Regulatory Warning Flagged by 2 regulators

FINANSA

Flagged by Financial Conduct Authority, National Securities and Stock Market Commission · Ukraine (UKR)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
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National Securities and Stock Market Commission Ukraine
Other

After the project was included in the list, its web page became inactive

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 (UKR)

IronMarkets National Securities and Stock Market ... Unregistered/Unlicensed ent... BRAVIA TRADE National Securities and Stock Market ... Unregistered/Unlicensed ent... Azeta SA National Securities and Stock Market ... Unregistered/Unlicensed ent... MaxProfit Academy Ltd. National Securities and Stock Market ... Unregistered/Unlicensed ent... Cryptology Key National Securities and Stock Market ... General enforcement alerts AI Forex Trader National Securities and Stock Market ... 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.

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