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Deravest
Operating status: SCAM
Website: https://deravest.com/
Broker violations and abnormal records
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Deravest, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=r6nlTse%2funy7lpWOJu20gJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Deravest, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=r6nlTse%2funy7lpWOJu20gJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be a reliable company and is regulated by the Financial Services Commission (FSC), but does not specify the specific regulatory agency. Such ambiguous statements are unreliable and investors are advised to be careful and stay away from them.
In addition, the National Securities Market Commission (CNMV) issued a warning against Deravest, believing this company might be providing financial services or products without proper authorization.
In essence, Deravest 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. Deravest appears to be a scam.
According to its website, it claims to be a reliable company and is regulated by the Financial Services Commission (FSC), but does not specify the specific regulatory agency. Such ambiguous statements are unreliable and investors are advised to be careful and stay away from them. In addition, the National Securities Market Commission (CNMV) issued a warning against Deravest, believing this company might be providing financial services or products without proper authorization. In essence, Deravest 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. Deravest appears to be a scam.
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