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ADRSWAP

Operating status: SCAM

Website: https://www.adrswap.com/

Broker violations and abnormal records
  • May 21, 2023 The Spanish CNMV issued a warning against ADRSWAP

    On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0


    On May 22, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • May 22, 2023 BrokersView has reviewed that ADRSWAP is an unregulated broker

    ADRSWAP fails to provide essential company information and licensing data, a clear indicator of scam. It is typical for legitimate brokers to disclose their accreditation and licenses prominently, whereas ADRSWAP lacks such information. This is a red flag. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it providing investment services without authorization.

    In essence, ADRSWAP is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    ADRSWAP fails to provide essential company information and licensing data, a clear indicator of scam. It is typical for legitimate brokers to disclose their accreditation and licenses prominently, whereas ADRSWAP lacks such information. This is a red flag. In addition, the Comisión Nacional del Mercado de Valores (CNMV) added ADRSWAP to its warning list for it providing investment services without authorization.In essence, ADRSWAP is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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