Regulatory Warning Flagged by 2 regulators

RoboForex

Flagged by Securities Commission, National Securities and Stock Market Commission · Malaysia (MYS)

Official Warnings (2)

Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source
National Securities and Stock Market Commission Ukraine
Unregistered/Unlicensed entity offering financi...

This entity is likely to be offering financial services to Ukrainian consumers. It does not hold an Ukrainian financial services licence from the NSSMC, and is not authorised by a licensee.

View Official Source

Other Flagged Firms (MYS)

STMarket Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Swhyone / Shenwan Hongyuan Securities Commission Unregistered/Unlicensed ent... ADML Securities Commission Unregistered/Unlicensed ent... Potential clone entity – Setia Invest Corps Securities Commission Unregistered/Unlicensed ent... The Trading Pit Securities Commission Unregistered/Unlicensed ent... Bull360 Securities Commission Unregistered/Unlicensed ent...

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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