Investor Alerts - JFD GROUP (CLON)
| Company: | JFD GROUP (CLON) |
|---|---|
| Regulator: | Comisión Nacional del Mercado de Valores |
| Jurisdiction: | Spain |
| Date: | 13 Sep 2024 |
| Link: | https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=JFD%20GROUP%20(CLONE) |
| Subject: | Regarding market intermediaries who are required to be licensed or registered (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | This uses UK telephone numbers (+44) to contact clients residing in Spain whereby they fraudulently present themselves as managers and/or representatives and/or employees of JFD GROUP LTD, SUCURSAL EN ESPAÑA, and its website https://www.jfdbrokers.com, duly registered in Spain as an investment firm under nº. 136 |
