Investor Alerts - SKILLING (CLONE)
| Company: | SKILLING (CLONE) |
|---|---|
| Regulator: | Comisión Nacional del Mercado de Valores |
| Jurisdiction: | Spain |
| Date: | 27 Sep 2024 |
| Link: | https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=SKILLING%20(CLON) |
| 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 Spanish telephone numbers (+34) to contact clients residing in Spain whereby they fraudulently present themselves as representatives of SKILLING LIMITED, and its website www.skilling.com, which is operating in Spain as an Investment Firm under the freedom to provide services with the number 4.591. |
