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HEMILTON FINANCE

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Operating status: SCAM

Website: https://hemilton-finance.com/es/

Broker violations and abnormal records
  • 2023-09-03 The Spanish CNMV issues a warning against HEMILTON FINANCE

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added HEMILTON 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=1

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added HEMILTON 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=1
  • 2023-09-05 BrokersView has reviewed that HEMILTON FINANCE is an unregulated broker

    HEMILTON FINANCE fails to disclose its regulatory information and licensing data, which is a significant scam indicator.

    While it is allegedly domiciled in British Virgin Islands, there are no indications that it is registered with the Financial Services Commission (BVI FSC).

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added HEMILTON FINANCE to its warning list for providing investment services without authorization.

    In essence, HEMILTON FINANCE is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    HEMILTON FINANCE is unequivocally a scam.

    HEMILTON FINANCE fails to disclose its regulatory information and licensing data, which is a significant scam indicator.While it is allegedly domiciled in British Virgin Islands, there are no indications that it is registered with the Financial Services Commission (BVI FSC).Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added HEMILTON FINANCE to its warning list for providing investment services without authorization.In essence, HEMILTON FINANCE is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. HEMILTON FINANCE is unequivocally a scam.