Regulatory Warning Flagged by 2 regulators

www.jbcapitals.com

Flagged by AMF (France), Comisión Nacional del Mercado de Valores · Spain (ESP)

Website www.jbcapitals.com
Domain www.jbcapitals.com

Products / Services Flagged

Crypto derivatives

Official Warnings (2)

AMF (France) FRA
Unauthorised

Category: Produits_dérivés_sur_crypto-actifs

Jun 14, 2019 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

STORM COMPLEX LTD
Not related with the entity JB CAPITAL MARKETS, SOCIEDAD DE VALORES, S.A. and its web WWW.JBCM.COM which is operating in Spain as an Investment Firm with the number
229.

View Official Source

Business Page & Reviews

www.jbcapitals.com has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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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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