Regulatory Warning Flagged by 2 regulators

Market Makers

Flagged by Comisión Nacional del Mercado de Valores, Financial Services and Markets Authority · Belgium (BEL)

Website HTTPS marketmakers.cc
Email [email protected]
Date Posted March 19, 2025

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Jul 14, 2025 View Official Source
Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Mar 19, 2025 View Official Source

Review Page

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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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