Public company intelligence record

FLAG MARKETS LLC

FLAG MARKETS LLC. Recorded domain: scmn.me. Regulatory source: Capital Market Authority of Montenegro. Check source details, recorded identity and available research.

Recorded entity name
FLAG MARKETS LLC
Recorded URL
https://scmn.me/en/news/news/20240722e
URL text as imported
https://www.scmn.me/en/news/news/20240722e
Reported jurisdiction
Montenegro
Record added
2026-06-08

What regulatory information is recorded for FLAG MARKETS LLC (scmn.me)?

This database links one attributable regulator notice to the FLAG MARKETS LLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Capital Market Authority of Montenegro.

Research identity
FLAG MARKETS LLC
Matched domain
scmn.me

Capital Market Authority of Montenegro

Name in source
FLAG MARKETS LLC
Source jurisdiction
Montenegro
Source validation date
22 July 2024
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology