Regulatory Warning

ATPRO / ATPROS (CLONE)

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

Website ATPROTRADE.COM (CLONE)
Date Posted March 24, 2025

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Registered/Licensed entity impersonators

operating through social networks (among others, WhatsApp Groups that include the original title in Spanish of “CLUB ACTIVO” -Active Club- in their name) and are not related to ACTIVOTRADE VALORES, S.V., S.A., duly registered in Spain as an Investment Services Company under number 239.

Mar 24, 2025 View Official Source

Business Page & Reviews

ATPRO / ATPROS (CLONE) has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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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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