International Securities & Commodities Alerts Network (I-SCAN) - https://charm-finance.com


Warning ID: 36698
National Competent Authority (NCA): Spain - ComisiĆ³n Nacional del Mercado de Valores
Date Published At NCA:
Date Published At IOSCO: 2025-03-19
Last Updated: 2025-03-19
NCA URL: https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=charm-finance.com
Commercial Name: https://charm-finance.com
Other Commercial Name:
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Legal Entity Identifier (LEI):
Category:
  • Unregistered/Unlicensed entity offering financial products or services
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Regulator Claim:
Additional Information: CHARM FINANCE