The CNMV adds 24 CFDCAP to its warning list On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added 24 CFDCAP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=24cfdcap
24 CFDCAP
VisitRisk Level - High
24 CFDCAP
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that 24 CFDCAP is an unregulated broker 24 CFDCAP is notably lacking in transparency about its operations, which is concerning. The situation is further exacerbated by the fact that the phone number they provide appears to be fake, a clear red flag.The broker's website conspicuously lacks any regulatory information, a telltale sign of a scam. Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against 24 CFDCAP for offering investment services without proper authorization. This warning serves as further evidence that the company is not in compliance with relevant regulations.In essence, 24 CFDCAP is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.24 CFDCAP appears to be a scam.
BrokersView has identified that 24 CFDCAP's website is currently offline BrokersView found that the domain "https://24cfdcap.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
Is 24 CFDCAP reliable? No, 24 CFDCAP is not reliable. This is an unregulated broker.24 CFDCAP's operations are shrouded in mystery, raising concerns. The situation is worsened by their seemingly counterfeit phone number, a glaring red flag. The broker's website is devoid of any regulatory details, a classic scam indicator. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has even issued a warning against 24 CFDCAP for unauthorized investment services, further substantiating their non-compliance with regulations. Given the fact that 24 CFDCAP operates without regulation, investors dealing with the unlicensed broker are exposed to potential fraud schemes. To protect their hard-earned money, it is advisable to choose fully regulated brokers over unlicensed ones like 24 CFDCAP. View Source
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