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Caviex
Operating status: SCAM
Website: https://caviex.com/
Broker violations and abnormal records
On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Caviex to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAVIEX
On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Caviex to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAVIEXCaviex hides contact information such as the physical address and phone numbers, indcating their intention to dodge clients and financial authorities if any issues arise. This lack of transparency is often considered a red flag for potential fraudulent activities.
The trading platform fails to provide any licensing information to support its legitimacy in the industry. It unauthorizedly provides investment services to Spanish residents, leading to a warning from the Comisión Nacional del Mercado de Valores (CNMV).
In essence, Caviex 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.
Caviex appears to be a scam.
Caviex hides contact information such as the physical address and phone numbers, indcating their intention to dodge clients and financial authorities if any issues arise. This lack of transparency is often considered a red flag for potential fraudulent activities.The trading platform fails to provide any licensing information to support its legitimacy in the industry. It unauthorizedly provides investment services to Spanish residents, leading to a warning from the Comisión Nacional del Mercado de Valores (CNMV).In essence, Caviex 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.Caviex appears to be a scam.BrokersView found that the domain "https://caviex.com/" 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://caviex.com/" 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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