Regulatory Warning Flagged by 2 regulators

www.jbcapitals.com

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

Website www.jbcapitals.com
Domain www.jbcapitals.com
Date Posted June 14, 2019

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

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 (FRA)

coinentvklp.top AMF (France) Unauthorised eternal-lunesta.org AMF (France) Unauthorised montelsyvra.com AMF (France) Unauthorised webtrader.capexgo.net AMF (France) Unauthorised zeylor-pacte.com AMF (France) Unauthorised suxxessfx.com AMF (France) Unauthorised

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