Regulatory Warning

IFEX CAPITAL

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

Website www.ifexcapital.com
Domain ifexcapital.com
Email [email protected]
Date Posted June 24, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Superintendencia del Mercado de Valores Panama
Unregistered/Unlicensed entity offering financi...
Jun 24, 2025 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... *CAPEX Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... Tradeeu Global Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... GreenFields Capital Superintendencia del Mercado de Valores Unauthorised

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.

Back to Warnings Search Similar