SIGNAL SHEET
- Operator: Stocket, LLCapitalFX, RussellGroupFX, Aifmd, LevictousLtd.co, Valemorelimited
- Flagged by: IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa)
- Status: Reported / on watchlist
- Risk level: High
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa)).
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