The HKSFC identifies cbleurope.com as a clone On December 13, 2024, the Hong Kong Securities and Futures Commission (HK SFC) issued a warning about cbleurope.com, identifying it as a suspicious website and clarifying that it has no affiliation with Corporate Brokers Limited. https://www.sfc.hk/en/alert-list/3090

BrokersView has reviewed that cbleurope.com is an unregulated broker The site cbleurope.com has emerged recently, with its domain name just registered in April 2024. It copies and misuses information of a real company Corporate Brokers Limited, which is licensed by the Hong Kong Securities and Futures Commission (HK SFC), to create the false impression of being legitimate and authorized. The HK SFC has issued a warning, stating that Corporate Brokers Limited doesn't have any association with the site cbleurope.com. This is identity fraud.

The CNMV issues a warning against CORPORATE BROKERS On December 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added CORPORATE BROKERS to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=ks%2fWedqvd5l2bUeghjXCuJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL