Regulatory Warning Flagged by 2 regulators

valetax

Flagged by Financial Services Authority, Securities Commission · Oman, Sultanate of (OMN)

Website ma.valetaxintl.com
Date Posted October 08, 2025

Official Warnings (2)

Financial Services Authority Oman, Sultanate of
Unregistered/Unlicensed entity offering financi...
Oct 08, 2025 View Official Source
Securities Commission Malaysia
Other

Carrying on unlicensed capital market activities of dealing in securities

View Official Source

Other Flagged Firms (OMN)

STP Trading Financial Services Authority Unregistered/Unlicensed ent... One Royal Financial Services Authority Unregistered/Unlicensed ent... wetrade_om Financial Services Authority Unregistered/Unlicensed ent... its_mofx Financial Services Authority Unregistered/Unlicensed ent... xtbarabia Financial Services Authority Unregistered/Unlicensed ent... alphatrader_oman Financial Services 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.

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