Regulatory Warning Flagged by 3 regulators

Invesa Capital

Flagged by Financial Services Authority, Comisión para el Mercado Financiero (Financial Market Commission), Securities Commission · Chile (CHL)

Website www.invesacapital.info www.invesacapital.net
Date Posted August 28, 2025

Products / Services Flagged

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

Official Warnings (3)

Financial Services Authority Oman, Sultanate of
Unregistered/Unlicensed entity offering financi...
Oct 09, 2025 View Official Source
Comisión para el Mercado Financiero (Financial Market Commission) Chile
Unregistered/Unlicensed entity offering financi...
Aug 28, 2025 View Official Source
Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source

Review Page

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Other Flagged Firms (CHL)

ZENSTOX Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... SURTRADING SPA Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FINCLOUD Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... NOMOAI Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... FOREXBANK LATAM Comisión para el Mercado Financiero ... Unregistered/Unlicensed ent... EVOSTOCK Ltd Comisión para el Mercado Financiero ... 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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