Regulatory Warning Flagged by 2 regulators

TORO CAPITAL TRADE

Flagged by Comisión Nacional del Mercado de Valores, Swiss Financial Market Supervisory Authority · Spain (ESP)

Website torocapital.group torocapitaltrade.com
Email [email protected]
Date Posted December 01, 2025

Official Warnings (2)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Dec 01, 2025 View Official Source
Swiss Financial Market Supervisory Authority Switzerland
Other
Apr 01, 2025 View Official Source

Business Page & Reviews

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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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