International Securities & Commodities Alerts Network (I-SCAN) - Arbiquant (transilvaniaplatform.com)
| Warning ID: | 48133 |
|---|---|
| National Competent Authority (NCA): | Australia - Australian Securities and Investments Commission |
| Date Published At NCA: | 2026-01-22 |
| Date Published At IOSCO: | 2026-01-23 |
| Last Updated: | 2026-01-23 |
| NCA URL: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!arbiquant--transilvaniaplatform-com--3944 |
| Commercial Name: | Arbiquant (transilvaniaplatform.com) |
| URL: | https://transilvaniaplatform.com/ |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
