Regulatory Warning

HTTPS://MARKETS-PRIME.COM/ (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...

Not related with the entity SAFECAP INVESTMENTS LIMITED and its web www.markets.com which is operating in Spain as an Investment Firm under the freedom to provide services with the number 2381.

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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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