Regulatory Warning

SKILLING (CLONE)

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...

This uses Spanish telephone numbers (+34) to contact clients residing in Spain whereby they fraudulently present themselves as representatives of SKILLING LIMITED, and its website www.skilling.com, which is operating in Spain as an Investment Firm under the freedom to provide services with the number 4.591.

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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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