Regulatory Warning

FOREX CLUB LIBERTEX

Flagged by Superintendencia del Mercado de Valores · Dominican Republic (DOM)

Official Warnings (1)

Superintendencia del Mercado de Valores Dominican Republic
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (DOM)

HARVEST TRADING CAP, S.R.L Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... SPOROUS CAPITAL INVESTMENT GROUP, S.R.L Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... PIPSCHASERS CAPITAL SRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... DIGITAL CAPITAL TRAINING DCT, SRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... GAME OVER FOREX, EIRL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... DIGITAL CAPITAL INVESTMENTS DCI, EIRL Superintendencia del Mercado de Valores 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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