Regulatory Warning Flagged by 2 regulators

AI-MININGEX

Flagged by Comisión Nacional del Mercado de Valores, Financial Conduct Authority · Spain (ESP)

Website aiminingex.com www.aiminingex.com
Domain www.aiminingex.com
Email [email protected] [email protected]
Date Posted July 21, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Jul 21, 2025 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
May 22, 2025 View Official Source

Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent...

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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