International Securities & Commodities Alerts Network (I-SCAN) - Wallex Global
Warning ID: | 33834 |
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National Competent Authority (NCA): | British Columbia - British Columbia Securities Commission |
Date Published At IOSCO: | 2024-07-30 |
Last Updated: | 2024-07-30 |
NCA URL: | https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/wallex-global |
Commercial Name: | Wallex Global |
Category: | Unregistered/Unlicensed entity offering financial products or services |