Regulatory Warning Flagged by 2 regulators

NEXT TRADE LTD

Flagged by Comisión Nacional del Mercado de Valores, Polish Financial Supervision Authority · Spain (ESP)

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

aspenholding.co

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Polish Financial Supervision Authority Poland
Other

The Chairman of the KNF joined the proceedings initiated by another entity.

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Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... 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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