Saqs Investment
Flagged by Securities and Futures Commission, Swiss Financial Market Supervisory Authority, Financial Services Commission · Switzerland (CHE)
Official Warnings (3)
Unauthorized Activity – falsely claiming to be a licensee
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Other Flagged Firms (CHE)
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.