Regulatory Warning Flagged by 3 regulators

GreenFields Capital

Flagged by ASIC (Australia), Superintendencia del Mercado de Valores, Securities Commission · Malaysia (MYS)

Website www.greenfieldscapital.com
Domain www.greenfieldscapital.com

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (3)

ASIC (Australia) Australia
Unlicensed (Legacy)

Phones: +442037699502

Addresses: 500/9 Dopravni Str Ulhzhineves Prague 10 10400 Czech Republic

Sep 23, 2019 View Official Source
Superintendencia del Mercado de Valores Panama
Unauthorised

Company not registered

View Official Source
Securities Commission Malaysia
Other

Carrying out unlicensed capital market activities

View Official Source

Business Page & Reviews

Greenfields Capital has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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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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