Regulatory Warning

Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce Ltd

Flagged by Commissione Nazionale per le Società e la Borsa · Italy (ITA)

Official Warnings (1)

Commissione Nazionale per le Società e la Borsa Italy
Unauthorised
View Official Source

Other Flagged Firms (ITA)

ERE316 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... BNG373 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... DFW222 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... TUU158 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... FHD016 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... HGJ258 Commissione Nazionale per le Società... 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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