Regulatory Warning Flagged by 3 regulators

PHANTOMGAP

Flagged by Swiss Financial Market Supervisory Authority, British Columbia Securities Commission, Alberta Securities Commission · Switzerland (CHE)

Official Warnings (3)

Swiss Financial Market Supervisory Authority Switzerland
Unregistered/Unlicensed entity offering financi...
View Official Source
British Columbia Securities Commission British Columbia
Unregistered/Unlicensed entity offering financi...
View Official Source
Alberta Securities Commission Alberta
Unregistered/Unlicensed entity offering financi...

Related Website: phantomgap.com

View Official Source

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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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