Regulatory Warning

New Solitaire Financial Services

Flagged by Financial Regulatory Authority · Egypt (EGY)

Products / Services Flagged

Other

Official Warnings (1)

Financial Regulatory Authority Egypt
Unregistered/Unlicensed entity offering financi...
Sep 23, 2025 View Official Source

Other Flagged Firms (EGY)

BOTROS BOSHRA AWAD Financial Regulatory Authority Unregistered/Unlicensed ent... MARKET MONITOR Financial Regulatory Authority Unregistered/Unlicensed ent... Financial Regulatory Authority Unregistered/Unlicensed ent... شركه المنارة للاستثمار والتنمي... Financial Regulatory Authority Unregistered/Unlicensed ent... ميني كاش Financial Regulatory Authority Unregistered/Unlicensed ent... Cash ur app تسيل ابليكشن Financial Regulatory Authority 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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