Regulatory Warning Flagged by 2 regulators

Maxi Services Ltd

Flagged by Comisión Nacional del Mercado de Valores, Polish Financial Supervision Authority · Poland (POL)

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unauthorised
View Official Source
Polish Financial Supervision Authority Poland
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (POL)

Gates Investment Bank Plc (www.gatesib.com) Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform Prosperity Fund Solution, operating through the ... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Insurance and financial intermediation agency "LAXO" Tade... Polish Financial Supervision Authority Other Nostra AI Investment operating through the website nai-in... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform 42 Financial operating through the websites www.... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform operating through the website stonxpro.com Polish Financial Supervision Authority 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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