Regulatory Warning

Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker

Flagged by Malta Financial Services Authority · Malta (MLT)

Official Warnings (1)

Malta Financial Services Authority Malta
Unauthorised
View Official Source

Other Flagged Firms (MLT)

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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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