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Audent Capital (aka Audint Capital)
Operating status: SCAM
Website: https://audentcapital.pro/
Broker violations and abnormal records
On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Audent Capital (aka Audint Capital) was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Audent Capital (aka Audint Capital) was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1According to its website, it claims regulated by Malta Financial Services Authority (MFSA). Upon investigation, no matching information was found in the MFSA.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Audent Capital (aka Audint Capital) was providing financial services or products without authorisation.
The truth is that Audent Capital (aka Audint Capital) is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Audent Capital (aka Audint Capital) is a scam.
According to its website, it claims regulated by Malta Financial Services Authority (MFSA). Upon investigation, no matching information was found in the MFSA.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Audent Capital (aka Audint Capital) was providing financial services or products without authorisation.The truth is that Audent Capital (aka Audint Capital) is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Audent Capital (aka Audint Capital) is a scam.
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