Regulatory Warning
Flagged by 2 regulators
Trilox AI
Flagged by Financial Services and Markets Authority, Financial Market Authority · Belgium (BEL)
Website
trilox-ai.com
Date Posted
May 15, 2025
Official Warnings (2)
Financial Services and Markets Authority
Belgium
Fraud and Other Types of Misconduct
Financial Market Authority
Austria
Business Page & Reviews
Trilox AI has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).
Other Flagged Firms (BEL)
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.