Regulatory Warning

Winex

Flagged by Capital Market Authority of Montenegro · Montenegro (MNE)

Website winexmarkets28.com
Date Posted January 12, 2026

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (1)

Capital Market Authority of Montenegro Montenegro
Unregistered/Unlicensed entity offering financi...
Jan 12, 2026 View Official Source

Other Flagged Firms (MNE)

Organic FX Capital Market Authority of Montenegro Unregistered/Unlicensed ent... GKM Global Tech d.o.o Capital Market Authority of Montenegro Unregistered/Unlicensed ent... GANN Markets Capital Market Authority of Montenegro Unregistered/Unlicensed ent... ALBA Brokers Capital Market Authority of Montenegro Unregistered/Unlicensed ent... Exen Market LTD Capital Market Authority of Montenegro Unregistered/Unlicensed ent... FLAG MARKETS LLC Capital Market Authority of Montenegro 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.

Back to Warnings Search Similar