Regulatory Warning Flagged by 2 regulators

BIT INDEX AI

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

Website trilvero.com

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (2)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...
Nov 04, 2025 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

HTTPS://BESTINVESTMENTOFFER.COM/BIT-INDEX-AI-CRYPTO-ROBOTS

View Official Source

Review Page

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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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