Regulatory Warning

PNC IC APP

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

Email [email protected]
Date Posted June 09, 2025

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

Mobile application promoted in WhatsApp groups (See Alert about fraud in WhatsApp groups)

Jun 09, 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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