International Securities & Commodities Alerts Network (I-SCAN) - IFEX CAPITAL
| Warning ID: | 38752 |
|---|---|
| National Competent Authority (NCA): | Panama - Superintendencia del Mercado de Valores |
| Date Published At NCA: | 2025-06-24 |
| Date Published At IOSCO: | 2025-06-24 |
| Last Updated: | 2025-06-24 |
| NCA URL: | https://supervalores.gob.pa/warning-non-authorized-person-ifex-capital/ |
| Commercial Name: | IFEX CAPITAL |
| URL: | https://www.ifexcapital.com |
| Other URL: | https://supervalores.gob.pa/warning-non-authorized-person-ifex-capital/ |
| Domain Name: | ifexcapital.com |
| Email: | [email protected] |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Product: | Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) |
