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

Business Page & Reviews

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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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