Regulatory Warning

contact-tressis.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...

www.clients.connect-tre6.com (CLONE)

Are not related to the firm “TRESSIS, S.V., S.A..”, which is duly registered with the CNMV under number 183, as an investment firm (broker-dealer) in Spain.

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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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