Regulatory Warning

UNIVERSAL CAPITAL MARKETS LIMITED (CLON)

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...

UCM LIMITED
WWW.UCM-LIMITED.COM

Is not related to UNIVERSAL CAPITAL MARKETS LIMITED, which was duly registered with the CNMV as a European Economic Area Investment Firm operating under the Freedom to Provide Services regime in Spain until September 16, 2015.

View Official Source

Other Flagged Firms (ESP)

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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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