Regulatory Warning Flagged by 2 regulators

Magnum Options

Flagged by Central Bank of Ireland, Australian Securities and Investments Commission · Ireland (IRL)

Website magnumoptions.com
Date Posted August 28, 2025

Official Warnings (2)

Central Bank of Ireland Ireland
Unregistered/Unlicensed entity offering financi...
Aug 28, 2025 View Official Source
Australian Securities and Investments Commission Australia
Unauthorised

Also known as Hampshire Capital Ventures Ltd

View Official Source

Other Flagged Firms (IRL)

Harbor Valtrix Central Bank of Ireland Unregistered/Unlicensed ent... Obelisk Wealth Central Bank of Ireland Unregistered/Unlicensed ent... Wealthbayy Central Bank of Ireland Unregistered/Unlicensed ent... DotBig Central Bank of Ireland Unregistered/Unlicensed ent... Bond Rate Compare Central Bank of Ireland Unregistered/Unlicensed ent... Silverwell Global Limited Central Bank of Ireland 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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