Regulatory Warning Flagged by 2 regulators

Private Placement Associates

Flagged by Swiss Financial Market Supervisory Authority, British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (2)

Swiss Financial Market Supervisory Authority Switzerland
Unauthorised
View Official Source
British Virgin Islands Financial Services Commission British Virgin Islands
Unauthorised

Public Statement - Unauthorised investment business

View Official Source

Review Page

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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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