Exposure CNMV Issued Warning Against 18 Unregistered Firms
The National Securities Market Commission (CNMV) has issued warnings against eighteen unauthorised entities. The list is given below.
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ExclusiveXinvest
Saint Vincent and the Grenadines | 2-5 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk
https://exclusivexinvest.com/
Website
Rating Index
Contact
https://exclusivexinvest.com/
Beachmont Business Centre, 220, Kingstown, St. Vincent und die Grenadine
Forex License
No forex trading license found. Please be aware of the risks.
Warning: Low score, please stay away!
- This broker lacks valid forex regulation. Please be aware of the risk!
2
Basic Information
Registered Region Saint Vincent and the Grenadines
Saint Vincent and the Grenadines Operating Period
2-5 years
Company Name
Netmont Limited
Company Website
Company Address
Beachmont Business Centre, 220, Kingstown, St. Vincent und die Grenadine
Website
Genealogy
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exclusivexinvest.com
172.67.216.130Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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Related Companies
NETMONT PTY. LTD.(Australia)
Deregistered
Australia
Registration No.058226903
Established
Related sourcesWebsite Announcement
Disclosure
Warning
List of entities with detected signs of illegal activities in the financial market ExclusiveXInvest
Country/Region
Disclosure time
2024-05-29
Disclose broker
Danger
Warnings (unauthorised firms and other entities)
Country/Region
Disclosure time
2024-05-13
Disclose broker
News
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