Regulatory Warning

Viola Funding Limited

Flagged by Guernsey Financial Services Commission · Guernsey (GGY)

Website viola-funding.com
Date Posted June 12, 2025

Official Warnings (1)

Guernsey Financial Services Commission Guernsey
Unregistered/Unlicensed entity offering financi...
Jun 12, 2025 View Official Source

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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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