Regulatory Warning Flagged by 2 regulators

WWW.SOLIDINVEST.CO

Flagged by AMF (France), Comisión Nacional del Mercado de Valores · Spain (ESP)

Website www.solidinvest.co
Domain www.solidinvest.co

Products / Services Flagged

Crypto derivatives

Official Warnings (2)

AMF (France) FRA
Unauthorised

Category: Produits_dérivés_sur_crypto-actifs

May 03, 2021 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

GREY MATTER ENTERPRISE LTD

View Official Source

Business Page & Reviews

www.solidinvest.co 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).

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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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