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EvallVellc
Operating status: SCAM
Website: https://evallvellc.com/
Broker violations and abnormal records
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that EvallVellc was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that EvallVellc was providing financial services or products without authorisation. You may visit: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=958aa91a-3a8a-42b9-b008-1bc765c5cfb7According to its website, it claims regulated by Dubai Financial Services Authority (DFSA), Financial Conduct Authority (FCA), Commodity Futures Trading Commission (CFTC), Cyprus Securities and Exchange Commission (CySEC). Upon investigation, there is no matching information was found in these regulators.
In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that EvallVellc was providing financial services or products without authorisation.
The truth is that EvallVellc is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.
Therefore, EvallVellc is a scam.
According to its website, it claims regulated by Dubai Financial Services Authority (DFSA), Financial Conduct Authority (FCA), Commodity Futures Trading Commission (CFTC), Cyprus Securities and Exchange Commission (CySEC). Upon investigation, there is no matching information was found in these regulators.In addition, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that EvallVellc was providing financial services or products without authorisation.The truth is that EvallVellc is not regulated by any regulators. Letting it hold or control investors' money is uonsafe and the money can not be protected by any laws.Therefore, EvallVellc is a scam.On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EvallVellc was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EvallVellc was providing financial services or products without authorisation. You may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
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