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Bolsalia
Operating status: SCAM
Website: https://www.bolsalia.io/
Broker violations and abnormal records
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=stAv2Sl7pssltZEfnGRRcobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=stAv2Sl7pssltZEfnGRRcobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in the ASIC.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation.
In essence, Bolsalia is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Bolsalia appears to be a scam.
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC). Upon investigation, no matching information was found in the ASIC.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Bolsalia was providing financial services or products without authorisation.In essence, Bolsalia is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Bolsalia appears to be a scam.BrokersView found that the domain "https://www.bolsalia.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.bolsalia.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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