Regulatory Warning

selinuscapitalinvestment.com

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

Official Warnings (1)

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

Not related with the entities SELINUS CAPITAL ADVISORS GMBH and SELINUS CAPITAL GMBH (WWW.SELINUS-CAPITAL.COM) which is operating in Spain as Investment Firms under the freedom to provide services with the number 4692 and 4693.
Likewise, it warns of the linking of that web page with selinusinvestment.com and selicoin.io which was subject to warning by the CNMV dated 24 June 2019.

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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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