Regulatory Warning Flagged by 2 regulators

iAlphagroup

Flagged by Comisión Nacional del Mercado de Valores, Comissão do Mercado de Valores Mobiliários · Portugal (PRT)

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unauthorised
View Official Source
Comissão do Mercado de Valores Mobiliários Portugal
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (PRT)

FNBC Invest / Seven Bank Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... Câmbio Global Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... TBC International Markets Ltd Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... Corporate Brokers Limited Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... Tradeco Limited Comissão do Mercado de Valores Mobil... Unregistered/Unlicensed ent... AnyTrades Comissão do Mercado de Valores Mobil... 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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