Regulatory Warning Flagged by 2 regulators

Trade Point PTY

Flagged by Commissione Nazionale per le Società e la Borsa, Financial Market Authority · Italy (ITA)

Website evpmarketgroup.com
Date Posted January 23, 2026

Official Warnings (2)

Commissione Nazionale per le Società e la Borsa Italy
Unregistered/Unlicensed entity offering financi...
Jan 23, 2026 View Official Source
Financial Market Authority Austria
Unauthorised
Jul 11, 2025 View Official Source

Other Flagged Firms (ITA)

ERE316 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... BNG373 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... DFW222 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... TUU158 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... FHD016 Commissione Nazionale per le Società... Unregistered/Unlicensed ent... HGJ258 Commissione Nazionale per le Società... 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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