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Continental Invest Ltd
Operating status: SCAM
Website: https://continental-invest.ltd/
Broker violations and abnormal records
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=iJkbpksT%2fKR23H8y7c4S1YbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8
On 30 Sept 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/webservices/verdocumento/ver?e=iJkbpksT%2fKR23H8y7c4S1YbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8According to its website, it claims regulated by the European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the ESMA.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation.
The truth is that Continental Invest Ltd 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.
Continental Invest Ltd is a scam.
According to its website, it claims regulated by the European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the ESMA.In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation.The truth is that Continental Invest Ltd 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.Continental Invest Ltd is a scam.On 25 October 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-october-2024-abuse-/718268
On 25 October 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Continental Invest Ltd was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-25-october-2024-abuse-/718268BrokersView found that the domain "https://continental-invest.ltd/" 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://continental-invest.ltd/" 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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