Regulatory Warning Flagged by 2 regulators

ProDivia Group

Flagged by Financial Market Authority, Autorité des marchés financiers · Austria (AUT)

Website prodiviagroup.com
Domain prodiviagroup.com, area.prodiviagrouop.org/auth/registration
Email [email protected]
Date Posted October 08, 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
Oct 08, 2025 View Official Source
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.

Sep 05, 2025 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 (AUT)

Dorean / dorean.ltd Financial Market Authority Unauthorised Garcia Signature Aktiengesellschaft / Garcia Privatbank Financial Market Authority Unauthorised “SVIP6 Welt der Wertpapiere” Financial Market Authority Unauthorised “Österreich GeldWert” Financial Market Authority Unauthorised Veltris Capital Financial Market Authority Unauthorised Spay SG PTE Financial Market Authority 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.

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