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Deolimited

Operating status: SCAM

Website: https://deolimited.io/

Broker violations and abnormal records
  • Jan 12, 2025 The CNMV issues a warning against Deolimited

    On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Deolimited, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=o%2baokltIbxDS2UmufmCylZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

    On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Deolimited, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=o%2baokltIbxDS2UmufmCylZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
  • Jan 14, 2025 BrokersView has reviewed that Deolimited is an unregulated broker

    It claims to be a reliable company, but does not display any valid regulatory information on its website for inquiry, not even the most basic office address. This is very unreliable, and investors are advised to be careful to identify and stay away from it.

    In addition, the National Securities Market Commission (CNMV) issued a warning against Deolimited, believing this company might be providing financial services or products without proper authorization.

    In essence, Deolimited 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.  

    Deolimited appears to be a scam.

    It claims to be a reliable company, but does not display any valid regulatory information on its website for inquiry, not even the most basic office address. This is very unreliable, and investors are advised to be careful to identify and stay away from it. In addition, the National Securities Market Commission (CNMV) issued a warning against Deolimited, believing this company might be providing financial services or products without proper authorization. In essence, Deolimited 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. Deolimited appears to be a scam.

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