InvestMarkets
Flagged by Comissão de Valores Mobiliários, National Securities and Stock Market Commission · Ukraine (UKR)
Official Warnings (2)
Entity not authorized to offer any investment opportunities to Brazilian residents by any means (online or other).
Website used: www.investmarkets.com/international/
After the project was included in the list, its web page became inactive
Other Flagged Firms (UKR)
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.