Regulatory Warning
Flagged by 2 regulators
Goldmaxis
Flagged by Financial Services and Markets Authority, British Columbia Securities Commission · Belgium (BEL)
Website
goldmaxis.com
Date Posted
July 24, 2025
Official Warnings (2)
Financial Services and Markets Authority
Belgium
Fraud and Other Types of Misconduct
British Columbia Securities Commission
British Columbia
Other Flagged Firms (BEL)
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.