Regulatory Warning Flagged by 2 regulators

IMMEDIATE MOMENTUM

Flagged by Financial Market Authority, Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (2)

Financial Market Authority Austria
Unregistered/Unlicensed entity offering financi...
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Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

https://the-immediate-momentum.com/es/
https://immediatemomentumapp.com/es/

View Official Source

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Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent...

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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