Regulatory Warning

MEDALLON AI (CLONE)

Flagged by Comisión Nacional del Mercado de Valores · Spain (ESP)

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Registered/Licensed entity impersonators

Operating through social networks (among others, WhatsApp Groups that include “XXX-Grupo de inversión de Renaissance” in their name) and not related to EVER CAPITAL INVESTMENTS, S.V., S.A., and its website, https://evercapitalsv.com, duly registered in Spain as an investment firm under number 259.

Apr 14, 2025 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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