Regulatory Warning Flagged by 2 regulators

Nord FX

Flagged by Comissão de Valores Mobiliários, Superintendencia del Mercado de Valores · Brazil (BRA)

Official Warnings (2)

Comissão de Valores Mobiliários Brazil
Unauthorised

Entity not authorized to offer investment opportunities in the Forex market to Brazilian residents by any means (online or other).

Further information available at the link Atos Declaratórios – Suspensão de Atividade Irregular, in CVM´s webpage.

View Official Source
Superintendencia del Mercado de Valores Panama
Unauthorised

Company not registered

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (BRA)

ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOB... Comissão de Valores Mobiliários Unregistered/Unlicensed ent... TraderPro Comissão de Valores Mobiliários Unauthorised NEW LIFE CORRETORA DE SEGUROS LTDA. Comissão de Valores Mobiliários Unauthorised VILA NOVA ADVISORY MANAGEMENT LTDA Comissão de Valores Mobiliários Unauthorised RANGE FORCE Comissão de Valores Mobiliários Unauthorised B & F APOIO ADMINISTRATIVO EXERCIDO DE FORMA ESTRATEGICA ... Comissão de Valores Mobiliários 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.

Back to Warnings Search Similar