International Securities & Commodities Alerts Network (I-SCAN) - INTERMAGNUM
| Warning ID: | 41303 |
|---|---|
| National Competent Authority (NCA): | Panama - Superintendencia del Mercado de Valores |
| Date Published At NCA: | 2025-09-22 |
| Date Published At IOSCO: | 2025-09-25 |
| Last Updated: | 2025-09-25 |
| NCA URL: | https://supervalores.gob.pa/advertencia-persona-no-autorizada-intermagnum/ |
| Commercial Name: | INTERMAGNUM |
| Other Commercial Name: | Magnum International Markets Ltd. |
| URL: | https://supervalores.gob.pa/advertencia-persona-no-autorizada-intermagnum/ |
| Other URL: | https://supervalores.gob.pa/warning-non-authorized-person-intermagnum/ |
