The CNMV issues a warning against Curion Finance On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Curion Finance to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=curion

BrokersView has reviewed that Curion Finance is an unregulated broker Curion Finance claims to be a regulated broker, but its regulatory statements are questionable. While it asserts regulation by the Cyprus Securities and Exchange Commission (CySEC) and the Belize Financial Services Commission (Belize FSC), we have not found corresponding records in the registers of these regulators.Despite claiming to have been established in 2010, the website is less than 5 months old. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added Curion Finance to its warning list for providing investment services without authorization.In essence, Curion Finance 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.Curion Finance appears to be a scam.

FSMA issued a warning against Curion Finance On March 19, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Curion Finance for the lack of the required authorization. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud-0

Can you do research on Curion Finance. Dear Investor,We are concerned that Curion Finance may be a scam. Here are three warning signs:1) Unfounded regulatory statements: Curion Finance claims to be regulated by the Belize Financial Services Commission (Belize FSC) and the Cyprus Securities and Exchange Commission (CySEC). However, there is no evidence that it has obtained authorization from either authority. 2) Suspicious operating status: Curion Finance provides financial services through two URLs, one of which is currently disabled. The other was only recently registered in May 2024.3) CNMV warning: The Comisión Nacional del Mercado de Valores (CNMV) has added Curion Finance to its warning list for providing investment services without authorization.Therefore, we strongly advise against using Curion Finance. For a safer trading environment and peace of mind, it is wise to opt for fully regulated brokers instead. View Source