Regulatory Warning Flagged by 2 regulators

NEXPERTS

Flagged by Comisión Nacional del Mercado de Valores, Autorité des marchés financiers · Spain (ESP)

Website ne-xperts.com www.nexperts.org
Domain nexperts.org, nexperts.io
Email [email protected] [email protected]
Date Posted December 22, 2025

Products / Services Flagged

Other

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Dec 22, 2025 View Official Source
Autorité des marchés financiers Quebec
Unregistered/Unlicensed entity offering financi...

Nexperts is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
Last known city: London, United Kingdom.

Jun 13, 2025 View Official Source

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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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