Regulatory Warning

WISE INVESTMENTS

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...

Likewise, it warns of its linking with the website https://aurumprofin.cc, which was subject to warning by the CNMV dated 18/11/2019. Also, not to be confused with the entity WISE INVESTMENTS LTD, which is operating in Spain as an Investment Firm under the freedom to provide services with the number 3348.

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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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