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ASSETSGLOBAL TRADES
Operating status: SCAM
Website: https://assetsglobetradesltd.com/
Broker violations and abnormal records
On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against ASSETSGLOBAL TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=lLPxZO8MZuV7O1mOGndNmZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Sept 1, 2025, the National Securities Market Commission (CNMV) issued a warning against ASSETSGLOBAL TRADES, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=lLPxZO8MZuV7O1mOGndNmZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLOn May 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ASSETSGLOBAL TRADES, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/assetsglobal-trades
On May 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ASSETSGLOBAL TRADES, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/assetsglobal-tradesIt claims to be based in the UK. Upon inquiry, we found that both the FCA and CNMV have issued warnings against against ASSETSGLOBAL TRADES, believing this company might be providing financial services or products without proper authorization.
ASSETSGLOBAL TRADES is unregulated, offering no legal protections for investors' funds. ASSETSGLOBAL TRADES seems to be a scam.
It claims to be based in the UK. Upon inquiry, we found that both the FCA and CNMV have issued warnings against against ASSETSGLOBAL TRADES, believing this company might be providing financial services or products without proper authorization. ASSETSGLOBAL TRADES is unregulated, offering no legal protections for investors' funds. ASSETSGLOBAL TRADES seems to be a scam.
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