Regulatory Warning Flagged by 2 regulators

Polysharp Investments Limited

Flagged by Securities and Futures Commission, Central Bank of Ireland · Ireland (IRL)

Official Warnings (2)

Securities and Futures Commission Hong Kong
Unauthorised

The company gives the above Hong Kong address but it is not valid.

Central Bank of Ireland Ireland
Other

Polysharp Investments Limited is not authorised to provide investment services in Ireland. The firm purports to be based in Hong Kong.

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.

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