Regulatory Warning

SYNERGY ASSETS

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

Website synergyassets.biz
Date Posted February 09, 2026

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Feb 09, 2026 View Official Source

Other Flagged Firms (ESP)

NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... CAPITALIKO Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent...

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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