Regulatory Warning Flagged by 2 regulators

Magnis Global

Flagged by Finansinspektionen, Danish Financial Supervisory Authority · Sweden (SWE)

Official Warnings (2)

Finansinspektionen Sweden
Unauthorised
View Official Source
Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that Magnis Global unsolicited has offered to carry out financial services. The company is using the following address: Level 23, Citigroup Tower, 33 Huayuanshiqiao Road, Shang-hai, Pudong 200120, China.

View Official Source

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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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