Regulatory Warning

Lufimma Incorporações Ltda. (“Lufimma”)

Flagged by Comissão de Valores Mobiliários · Brazil (BRA)

Official Warnings (1)

Comissão de Valores Mobiliários Brazil
Unauthorised

Not authorized by the CVM of Brazil to publicly offer securities or collective investment contracts through the pages http://www.hotelpersonalexpress.com.br and http://www.lufimma.com.br/imovel-visualizar/personal-express/4#conteudo

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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.

Back to Warnings Search Similar