Regulatory Warning Flagged by 2 regulators

Curion Finance

Flagged by Financial Services and Markets Authority, Comisión Nacional del Mercado de Valores · Belgium (BEL)

Date Posted March 19, 2025

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

https://curion-finance.com
https://curion-finance.ltd

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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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