Regulatory Warning

INTEGRATED MARKETS LTD. - INTEGRATED MARKETS UK LTD.

Flagged by Comisión Nacional de Valores · Argentina (ARG)

Official Warnings (1)

Comisión Nacional de Valores Argentina
Unregistered/Unlicensed entity offering financi...

Investigative proceedings have been instructed for the alleged breach of the provisions of sections 47, 82 and 117, subsection c) of Law No. 26,831; Section 3 of Part III, Chapter III, Title XII of CNV RULES (ordered text 2013 as amended).
https://www.inmarketfx.com/
https://www.tradingarg.com/
https://www.facebook.com/tradingarg/
https://twitter.com/TradingArg,
https://www.instagram.com/inmarketfx_tradingarg/

View Official Source

Other Flagged Firms (ARG)

Inversiones.benedicti Comisión Nacional de Valores Unregistered/Unlicensed ent... GENERACIÓN ZOE S.A. - UNIVERSIDAD DEL TRADING S.A. Comisión Nacional de Valores Unregistered/Unlicensed ent... IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITED Comisión Nacional de Valores Unauthorised GOARBIT Comisión Nacional de Valores Unregistered/Unlicensed ent... CORPORACIÓN DE GANANCIAS BURSÁTILES Comisión Nacional de Valores Unregistered/Unlicensed ent... PAGURA GARBINO - INVERTIR EN CONOCIMIENTO IEC Comisión Nacional 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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