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Operating status: SCAM
Website: https://etfcorp.com/

On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=etfcorp.com
ETF Corp claims to be a licensed broker under multiple regulations, including:
1) the Financial Services Commission of Belize (Belize FSC or IFSC),
2) the Cyprus Securities and Exchange Commission (CySEC),
3) the Mauritius Financial Services Commission (Mauritius FSC).
However, we did not find any results that matched this broker in IFSC, CySEC or Mauritius FSC. That means the broker is not authorized to provide financial services by the regulators.
Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was not authorised to provide the investment services in Spain.
The truth is that ETF Corp is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
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