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Bolsalia

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Operating status: SCAM

Website: https://www.bolsalia.io/

Broker violations and abnormal records
  • 2024-09-29 The CNMV issued a Warning against Bolsalia

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia  was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=stAv2Sl7pssltZEfnGRRcobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8

    On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=stAv2Sl7pssltZEfnGRRcobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
  • 2024-10-08 BrokersView has Reviewed that Bolsalia is an Unregulated Broker

    According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in the ASIC.

    In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation.

    In essence, Bolsalia 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.

    Bolsalia appears to be a scam.

    According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in the ASIC.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation.In essence, Bolsalia 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.Bolsalia appears to be a scam.

Related Complaints

Q&A

Is Bolsalia regulated by the ASIC?

lara jim
Dominica
15 hours ago
ANSWER Dear Investor,Thank you for reaching out to us. Bolsalia is not licensed by the Australian Securities and Investments Commission (ASIC). The AFS license number it claims to have doesn't exist, leading us to believe that Bolsalia is a scam.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning, stating that Bolsalia is providing financial services or products without authorization.Therefore, we strongly suggest you avoid using Bolsalia. For a safer trading environment, we recommend opting for fully regulated brokers instead.
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Broker Check: Bolsalia

Tibisay RM
Cambodia
2024-10-09
ANSWER Dear Investor,We believe Bolsalia is a scam.The company information and regulatory statements provided by Bolsalia are inconsistent and unfounded. This is a red flag indicating fraud schemes. What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added Bolsalia to its blacklist for the lack of the required authorization.So we strongly suggest you avoid using Bolsalia to protect yourselves from scams. To have a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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