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Cosmo Traders
Operating status: SCAM
Website: https://cosmo-traders.com/
Broker violations and abnormal records
On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Cosmo Traders to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=COSMO
On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Cosmo Traders to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=COSMOCosmo Traders has not provided any company information that would allow investors to confirm its authenticity or legitimacy. The only means of communication provided on their Contact page is a web form, which means the operators control the initiation of communication. This lack of transparency is a significant indicator of a potential scam, as it would be difficult for investors and authorities to contact or trace the broker if they were to disappear without notice.
Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about Cosmo Traders for offering investment services without proper authorization. This warning serves as a red flag, indicating that Cosmo Traders may be neglecting important financial regulations.
In essence, Cosmo Traders 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.
Cosmo Traders appears to be a scam.
Cosmo Traders has not provided any company information that would allow investors to confirm its authenticity or legitimacy. The only means of communication provided on their Contact page is a web form, which means the operators control the initiation of communication. This lack of transparency is a significant indicator of a potential scam, as it would be difficult for investors and authorities to contact or trace the broker if they were to disappear without notice.Moreover, the Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about Cosmo Traders for offering investment services without proper authorization. This warning serves as a red flag, indicating that Cosmo Traders may be neglecting important financial regulations.In essence, Cosmo Traders 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.Cosmo Traders appears to be a scam.
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