Regulatory Warning Flagged by 2 regulators

ProDivia Group

Flagged by Financial Market Authority, Autorité des marchés financiers · Quebec (CAN)

Domain prodiviagroup.com, area.prodiviagrouop.org/auth/registration
Date Posted September 05, 2025

Products / Services Flagged

Stocks and bonds Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Financial Market Authority Austria
Unauthorised
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

ProDivia Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: London, United Kingdom.

Business Page & Reviews

ProDivia Group has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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