Regulatory Warning

HOLA-BK (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...

LOG.PRIVATE-HLBK (CLONE)
LOG.PRIVATE-HLBK.COM (CLONE)

Which operates through the e-mail addresses [email protected] and [email protected], are not related to the firm “CAIXABANK, S.A.”, which is duly registered with the CNMV under number 2.100, as a Credit Institution operating in Investment Services 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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