Regulatory Warning Flagged by 2 regulators

GreenFields Capital

Flagged by Superintendencia del Mercado de Valores, Securities Commission · Panama (PAN)

Official Warnings (2)

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

Other Flagged Firms (PAN)

INTERMAGNUM Superintendencia del Mercado de Valores Unauthorised EMUNA_ TRADE_CLUB_ Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... KESHER GROUP_PANAMA Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... IFEX CAPITAL Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... *CAPEX Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... Tradeeu Global 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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