Regulatory Warning

MIGA MARKETS LIMITED

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

MIGA MARKETS LIMITED is falsely purporting to be providing investment business services to the general public. MIGA MARKETS LIMITED is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. The general public is advised to exercise extreme caution if solicited at any time to conduct business with MIGA MARKETS LIMITED.

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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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