Regulatory Warning

https://bqsmart.co.nz/

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...

BQSmart
Q-Smart
It is also worth mentioning that the
entity is improperly using the registration number in the home
supervisory body (CySec) of an investment services company authorised to provide such services in
Spain under the free provision of services regime

View Official Source

Review Page

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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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