Regulatory Warning

DIF ELITE APP

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

Email [email protected]
Date Posted January 12, 2026

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

Promoted in WhatsApp groups, that include “FORO DE INVERSION CVC” in their name (See Alert
about fraud in WhatsApp groups)

Jan 12, 2026 View Official Source

Review Page

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Other Flagged Firms (ESP)

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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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