Regulatory Warning

Golden Ant

Flagged by Jordan Securities Commission · Jordan (JOR)

Official Warnings (1)

Jordan Securities Commission Jordan
Unregistered/Unlicensed entity offering financi...

It has been noticed recently that many inquiries have been received about a company called Golden Ant, and therefore the Jordan Securities Commission would like to confirm that the mentioned company is not licensed by the authority, whether to deal in the local financial market or foreign stock exchanges.
Based on the foregoing, the Securities Commission stresses that investors wishing to invest in foreign stock exchanges must verify that the companies they deal with are licensed by the Securities Commission by following the link of companies licensed to deal in foreign stock exchanges below.
https://www.jsc.gov.jo/page/en/licensed_to_deal_in_foreign_exchanges

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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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