Regulatory Warning

First Data Limited

Flagged by Isle of Man Financial Services Authority · Isle of Man (IMN)

Official Warnings (1)

Isle of Man Financial Services Authority Isle of Man
Unauthorised

Bogius entity using website http://firstdata.im
purporting to be based in Isle of Man

View Official Source

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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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