Regulatory Warning Flagged by 2 regulators

Mega Markets

Flagged by Financial Conduct Authority, Central Bank of Ireland · Ireland (IRL)

Official Warnings (2)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source
Central Bank of Ireland Ireland
Other

Mega Markets is not authorised to provide investment services or any other financial services in Ireland. The firm purports to be based in Ireland.

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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