Regulatory Warning Flagged by 2 regulators

NASDAQK LIMITED

Flagged by Commodity Futures Trading Commission, Financial Markets Authority · New Zealand (NZL)

Website www.nasdaqkfx.com nasdaqkfx.com
Email [email protected]
Date Posted February 17, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

Commodity Futures Trading Commission United States of America
Other
May 29, 2025 View Official Source
Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Feb 17, 2025 View Official Source

Review Page

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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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