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According to its website, EU Finance is located in UK. However, it is listed as a clone company in The Financial Conduct Authority(FCA).
The truth is that EU Finance 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. Therefore, it is a scam.
On June 26, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added EU Finance to its warning list for providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
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