BrokersView
Search
Download
English
Sign In

MIRA INVESTMENTS LIMITED

Save

Operating status: SCAM

Website: https://mirainvestments.ltd/

Broker violations and abnormal records
  • 2024-01-21 The CNMV adds MIRA INVESTMENTS LIMITED to its warning list

    On January 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MIRA INVESTMENTS LIMITED to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MIRA%20INVESTMENTS%20LIMITED

    On January 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MIRA INVESTMENTS LIMITED to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=MIRA%20INVESTMENTS%20LIMITED
  • 2024-01-24 BrokersView has reviewed that MIRA INVESTMENTS LIMITED is an unregulated broker

    MIRA INVESTMENTS LIMITED fails to disclose any information regarding its regulatory status and company, which is considered a red flag for potential fraudulent activities.

    This broker only provides an email address for communication, which is easy to fake and change. If this website shuts down, so does this communication way, leaving its customers unable to contact its team for recovering funds.

    What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added MIRA INVESTMENTS LIMITED to its warning list for providing investment services without authorization.

    In essence, MIRA INVESTMENTS LIMITED 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.

    MIRA INVESTMENTS LIMITED appears to be a scam.

    MIRA INVESTMENTS LIMITED fails to disclose any information regarding its regulatory status and company, which is considered a red flag for potential fraudulent activities.This broker only provides an email address for communication, which is easy to fake and change. If this website shuts down, so does this communication way, leaving its customers unable to contact its team for recovering funds.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added MIRA INVESTMENTS LIMITED to its warning list for providing investment services without authorization.In essence, MIRA INVESTMENTS LIMITED 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.MIRA INVESTMENTS LIMITED appears to be a scam.
  • 2024-03-21 The AMF adds MIRA INVESTMENTS LIMITED to its warning list

    On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added MIRA INVESTMENTS LIMITED 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 March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added MIRA INVESTMENTS LIMITED 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

Related Complaints

Q&A

What proof of address document is required in MIRA INVESTMENTS LIMITED?

Yulia Obeid
Tanzania
2024-02-04
ANSWER We strongly advise against sharing personal information with MIRA INVESTMENTS LIMITED to avoid potential fraud or identity theft, as there are no protective measures in place.MIRA INVESTMENTS LIMITED, lacking transparency and regulatory oversight, only provides email for communication. Moreover, MIRA INVESTMENTS LIMITED has been added to the warning list of the Comisión Nacional del Mercado de Valores (CNMV) for offering investment services without proper authorization.MIRA INVESTMENTS LIMITED appears to be a potential scam. Without regulation, there's no protection for those interacting with it. To minimize risks and ensure a secure trading environment, it's recommended to avoid unregulated platforms like MIRA INVESTMENTS LIMITED and opt for fully regulated ones instead.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.