Regulatory Warning Flagged by 2 regulators

NETHEREXPRO

Flagged by Bermuda Monetary Authority, Capital Market Authority of Montenegro · Bermuda (BMU)

Official Warnings (2)

Bermuda Monetary Authority Bermuda
Unauthorised

FRAUDULENT SOCIAL MEDIA POSTING

Apr 17, 2025 View Official Source
Capital Market Authority of Montenegro Montenegro
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (BMU)

Guardian Law Firm Bermuda Monetary Authority Unauthorised QFEX Bermuda Ltd. Bermuda Monetary Authority Unauthorised BMA-BM.COM Bermuda Monetary Authority Unauthorised BERMUDA FINANCIAL MARKETS COMMISSION Bermuda Monetary Authority Unauthorised BMA CAPITAL Bermuda Monetary Authority Unauthorised BLOCKCHAIN DEPOSIT INSURANCE CORP. Bermuda Monetary 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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