Regulatory Warning

VASTWEALTH (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...

is not related to the firm ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.U. (https://www.andbank.es/andbank-wealth-management), which is duly registered with the CNMV under
number 237, as a collective investment scheme management company in Spain.

HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLONE)
VALLENCIO LLC (CLONE)

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... 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...

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.

Back to Warnings Search Similar