Regulatory Warning Flagged by 2 regulators

INTERMAGNUM

Flagged by Superintendencia del Mercado de Valores, Comisión para el Mercado Financiero (Financial Market Commission) · Panama (PAN)

Website supervalores.gob.pa intermagnum.com
Date Posted September 22, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Superintendencia del Mercado de Valores Panama
Unauthorised
Sep 22, 2025 View Official Source
Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Apr 19, 2024 View Official Source

Business Page & Reviews

INTERMAGNUM has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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Other Flagged Firms (PAN)

EMUNA_ TRADE_CLUB_ Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... KESHER GROUP_PANAMA Superintendencia del Mercado de Valores Unregistered/Unlicensed ent... IFEX CAPITAL 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.

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