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Kowela

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Operating status: SCAM

Website: https://kowela.com/

Broker violations and abnormal records
  • 2022-03-27 The Spain CNMV Added Kowela into Its Warnings

    On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Kowela is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=kowela

    On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Kowela is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=kowela
  • 2022-08-31 BrokersView has Reviewed that Kowela is an Unregulated Forex Broker

    Kowela, operated by Kowela LTD, claims to be registered in Saint Vincent and the Grenadines with registration number 26293 BC. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex brokers or issue forex licenses. So having registration does not mean being authorized to provide financial services. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Kowela is not authorised to provide the investment services in Spain.

    The truth is that Kowela is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Kowela, operated by Kowela LTD, claims to be registered in Saint Vincent and the Grenadines with registration number 26293 BC. So we searched Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) and found a matching result. However, please be informed that SVG FSA does not regulate forex brokers or issue forex licenses. So having registration does not mean being authorized to provide financial services. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Kowela is not authorised to provide the investment services in Spain.The truth is that Kowela is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-05-30 The HK SFC issued a warning against Kowela

    On May 31, 2023, the HK Securities and Futures Commission (SFC) issued a warning against Kowela, identifying it as an unlicensed entity: https://www.sfc.hk/en/alert-list/2928

    On May 31, 2023, the HK Securities and Futures Commission (SFC) issued a warning against Kowela, identifying it as an unlicensed entity: https://www.sfc.hk/en/alert-list/2928
  • 2024-02-20 The AMF adds kowela to its warning list

    On 21 February, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added kowela to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On 21 February, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added kowela to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

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