Regulatory Warning

www.oandno.com (CLONE)

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

Email [email protected]
Date Posted August 04, 2025

Official Warnings (1)

Comisión Nacional del Mercado de Valores Spain
Registered/Licensed entity impersonators

Is not related to OANDA TMS BROKERS S.A., SUCURSAL EN ESPAÑA, duly registered in Spain as an Investment Services Company of the European Economic Area with branch number 160.

Aug 04, 2025 View Official Source

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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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