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Continental Invest Ltd

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Risk Level - High

Scam Evidence & Warnings

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The CNMV issued a Warning against Continental Invest Ltd On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=iJkbpksT%2fKR23H8y7c4S1YbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

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BrokersView has Reviewed that Continental Invest Ltd is an Unregulated Broker According to its website, it claims regulated by the European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the ESMA.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation.The truth is that Continental Invest Ltd is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Continental Invest Ltd is a scam.

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The CONSOB issued a Warning against Continental Invest Ltd On 25 October 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-october-2024-abuse-/718268

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BrokersView has identified that Continental Invest Ltd's website is currently offline BrokersView found that the domain "https://continental-invest.ltd/" 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.

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Investment scam Continental Invest Ltd? Dear Investor, Our research on Continental Invest Ltd confirms your suspicion: this is a scam. The company claims to be regulated by a fake authority to appear legitimate and fool unwitting investors, especially those who are new to the industry. Both the Comisión Nacional del Mercado de Valores (CNMV) and the Commissione Nazionale per le Società e la Borsa (CONSOB) have flagged Continental Invest Ltd as fraudulent. All indications point to Continental Invest Ltd being a fraudulent entity. Therefore, we strongly advise investors to stay away from it. View Source

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This is a bogus platform, Continental Invest Ltd. Dear Investor,Yes, Continental Invest Ltd is a fake trading platform.The company falsely claims to be regulated by the European Financial Security, which does not exist. Our verification shows that Continental Invest Ltd is not authorized by any financial regulator. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has blacklisted Continental Invest Ltd due to its lack of authorization, which is a red flag indicating a potential scam.Therefore, we strongly suggest you avoid using Continental Invest Ltd to protect your funds. For a safer trading environment, it is recommended to choose fully regulated brokers. View Source

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