Curion Finance claims to be regulated by FSC and CySEC. The legitimacy of these statements, however, raises serious questions, as this Curion Finance investigation reveals. A closer inspection shows that there are no corresponding records in the registers of either regulator to substantiate Curion Finance’s assertions of compliance. This lack of verification raises critical questions for potential investors considering this broker for their trading activities.
Curion Finance Broker Overview
Website: https://curion-finance.com/ and https://curion-finance.ltd/
Website Availability: Yes
Official Address: United Kingdom
Blacklisted By: Comisión Nacional del Mercado de Valores (Spain)
Domain Information:
- Domain Name: CURION-FINANCE.COM
- Registry Domain ID: 2877325644_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.apiname.com
- Registrar URL: http://www.apiname.com
- Updated Date: 2024-05-01T08:52:35Z
- Creation Date: 2024-05-01T08:52:35Z
- Registry Expiry Date: 2025-05-01T08:52:35Z
Regulatory Concerns and Inconsistencies
One of the most concerning aspects of Curion Finance is its claim of being established in 2010. Yet, upon reviewing its website, it becomes evident that it is less than some months old. This contradiction not only undermines the broker’s credibility but also suggests potential deceit aimed at attracting unsuspecting investors. Furthermore, CNMV has blacklisted Curion Finance. This warning serves as a significant red flag for anyone contemplating involvement with this broker.
Risks of Investing with Curion Finance
The lack of regulation and the dubious claims made by Curion Finance pose considerable risks for investors. By entrusting their funds to an unregulated entity, investors expose themselves to potential financial loss, as there are no legal protections in place to safeguard their investments.
Given that Curion Finance is not regulated by any credible governing body, investors should be particularly wary. Without regulatory oversight, investors have no recourse in the event of misconduct or mismanagement.
Curion Finance Review Conclusion
In conclusion, the doubts surrounding Curion Finance’s regulatory status and the inconsistencies in its claims warrant significant caution from potential investors. The broker’s inclusion on the CNMV’s warning list is a stark reminder of the dangers of engaging with unregulated financial entities. For those seeking safe and reliable investment opportunities, it is advisable to thoroughly investigate any broker before entrusting them with funds. Ultimately, investing with Curion Finance could expose individuals to undue risks and potential financial harm.
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Note: The information provided in the above Curion Finance review is derived from existing web Curion Finance reviews. Please be aware that we cannot be held liable for any legal action taken by Curion Finance company. If you have any inquiries or concerns, kindly reach out to us via email at [email protected].
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