International Securities & Commodities Alerts Network (I-SCAN) - Millbak Limited and Citrus Capital Global Limited
Warning ID: | 35018 |
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National Competent Authority (NCA): | Jersey - Jersey Financial Services Commission |
Date Published At IOSCO: | 2024-10-25 |
Last Updated: | 2024-10-25 |
NCA URL: | https://www.jerseyfsc.org/news-and-events/millbak-limited-and-citrus-capital-global-limited/ |
Commercial Name: | Millbak Limited and Citrus Capital Global Limited |
Category: | Unregistered/Unlicensed entity offering financial products or services |