Regulatory Warning Flagged by 3 regulators

WISEFEX INVEST

Flagged by Comisión Nacional del Mercado de Valores, Financial Conduct Authority, National Securities and Stock Market Commission · Spain (ESP)

Website wisefex-invests.ltd
Email [email protected]
Date Posted July 21, 2025

Official Warnings (3)

Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...
Jul 21, 2025 View Official Source
Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...
View Official Source
National Securities and Stock Market Commission Ukraine
Other

After the project was included in the list, its web page became inactive

View Official Source

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.

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