Regulatory Warning

GV-CORPORATE (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...

GV-CORPORATE.COM (CLONE)

Which operate, among others, through [email protected], is not related to GVC GAESCO VALORES S.V., S.A. (www.gvcgaesco.es, formerly known as GVC GAESCO BEKA S.V., S.A.), which is duly registered with the CNMV under number 182, as an Investment Firm 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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