Regulatory Warning

SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/

Flagged by Financial Supervisory Authority · Romania (ROU)

Official Warnings (1)

Financial Supervisory Authority Romania
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (ROU)

Capfins Group Financial Supervisory Authority Unregistered/Unlicensed ent... APAX Financial Supervisory Authority Unregistered/Unlicensed ent... AllianceStocks Financial Supervisory Authority Unregistered/Unlicensed ent... Rocketpipsltd Financial Supervisory Authority Unregistered/Unlicensed ent... FinBridge International Financial Supervisory Authority Unregistered/Unlicensed ent... Macrocapital Financial Supervisory Authority 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.

Back to Warnings Search Similar