International Securities & Commodities Alerts Network (I-SCAN) - Viola Funding Limited
| Warning ID: | 38761 |
|---|---|
| National Competent Authority (NCA): | Guernsey - Guernsey Financial Services Commission |
| Date Published At NCA: | 2025-06-12 |
| Date Published At IOSCO: | 2025-06-25 |
| Last Updated: | 2025-06-25 |
| NCA URL: | https://www.gfsc.gg/consumers/scams-and-bogus-financial-institutions/bogus-banks-and-other-financial-institutions |
| Commercial Name: | Viola Funding Limited |
| URL: | https://viola-funding.com |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
