Regulatory Warning Flagged by 4 regulators

Markets Expert

Flagged by Swiss Financial Market Supervisory Authority, Polish Financial Supervision Authority, British Columbia Securities Commission, Alberta Securities Commission · British Columbia (CAN)

Official Warnings (4)

Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
View Official Source
Polish Financial Supervision Authority Poland
Other
View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related Website: marketsxpert.co

View Official Source

Other Flagged Firms (CAN)

North Direct Investment Autorité des marchés financiers Unregistered/Unlicensed ent... Fusion Markets Alberta Securities Commission Unregistered/Unlicensed ent... Skycrest Valtrio Ontario Securities Commission Unregistered/Unlicensed ent... Profitbah (aka Profitifybah) Ontario Securities Commission Unregistered/Unlicensed ent... Protraderai.org (aka Pro Trader AI) Ontario Securities Commission Unregistered/Unlicensed ent... IntelApp2 Ontario Securities Commission 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.

Back to Warnings Search Similar