Regulatory Warning Flagged by 3 regulators

ILA International

Flagged by Securities and Futures Commission, Comissão do Mercado de Valores Mobiliários, Financial Services and Markets Authority · Belgium (BEL)

Official Warnings (3)

Securities and Futures Commission Hong Kong
Unregistered/Unlicensed entity offering financi...
View Official Source
Comissão do Mercado de Valores Mobiliários Portugal
Unregistered/Unlicensed entity offering financi...
View Official Source
Financial Services and Markets Authority Belgium
Unregistered/Unlicensed entity offering financi...

warning 'boiler room'

View Official Source

Review Page

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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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