International Securities & Commodities Alerts Network (I-SCAN) - Wallex Global


Warning ID: 33834
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