ES INVESTS claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag.
The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ES INVESTS, identifying this company as a clone of an CNMV-authorized firm.
The truth is that ES INVESTS 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.
ES INVESTS is a scam.
ES INVESTS claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ES INVESTS, identifying this company as a clone of an CNMV-authorized firm.The truth is that ES INVESTS 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.ES INVESTS is a scam.