Regulatory Warning

Helius Investments Consultants S.A

Flagged by Banco Central del Uruguay · Uruguay (URY)

Official Warnings (1)

Banco Central del Uruguay Uruguay
Unauthorised

Sanctioned with cancellation of activities whithdrawal of the licence to operate the write-off from the records of the Central Bank of Uruguay of Helius Investments Consultants S.A.

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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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