Regulatory Warning Flagged by 3 regulators

Maxwell Financial Services

Flagged by Financial Market Authority, Central Bank of Ireland, Securities and Exchange Commission · Austria (AUT)

Official Warnings (3)

Financial Market Authority Austria
Unauthorised
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Central Bank of Ireland Ireland
Unauthorised

Maxwell Financial Services is not authorised to provide investment services in Ireland. The firm purports to be based in the USA.

View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (AUT)

Dorean / dorean.ltd Financial Market Authority Unauthorised Garcia Signature Aktiengesellschaft / Garcia Privatbank Financial Market Authority Unauthorised “SVIP6 Welt der Wertpapiere” Financial Market Authority Unauthorised “Österreich GeldWert” Financial Market Authority Unauthorised Veltris Capital Financial Market Authority Unauthorised Spay SG PTE Financial Market Authority Unauthorised

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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