Regulatory Warning

ACCESS.ARFINA-MARKET.COM (CLONE)

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

ARFINA MARKET AGENCIA DE VALORES, S.A. (CLONE)

Which operate using email addresses [email protected] and [email protected], are not related to ARFINA CAPITAL, AGENCIA DE VALORES, SA., or its website, www.arfina-capital.com, which is duly registered in Spain as an investment firm (Broker) under
number 285.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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