Regulatory Warning

www.connect-agi.com (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...

Which operate using email address [email protected], is not related to AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A., and its website, www.aurigasv.es, duly
registered in Spain as an investment firm under number 224.

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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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