Regulatory Warning

BBVASEC APP

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...

Promoted in WhatsApp groups (See Alert about fraud in WhatsApp groups).
It is not related to BANCO BILBAO VIZCAYA ARGENTARIA, S.A. (BBVA), which is duly registered in Spain as a credit institution providing investment services.

Jan 26, 2026 View Official Source

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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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