Regulatory Warning

Regium Commodity Trading Advisor Sp. z o.o.

Flagged by Polish Financial Supervision Authority · Poland (POL)

Official Warnings (1)

Polish Financial Supervision Authority Poland
Unauthorised

The decision not to initiate an investigation issued by the Regional Public Prosecutor in Warsaw on 18th December 2013 came into force on 11th April 2014.

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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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