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FUTURAWM LTD
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=UBFxrOPARQAt3SD%2f3lPxJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=UBFxrOPARQAt3SD%2f3lPxJpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be regulated by the Financial Conduct Authority (FCA), but after checking, no matching information was found in the FCA. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization.
In essence, FUTURAWM LTD 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. FUTURAWM LTD appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA), but after checking, no matching information was found in the FCA. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list for providing investment services without authorization. In essence, FUTURAWM LTD 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. FUTURAWM LTD appears to be a scam.
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