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ExclusiveXinvest
Operating status: SCAM
Website: https://exclusivexinvest.com/
Broker violations and abnormal records
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ExclusiveXinvest to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EXCLUSIVEXINVEST
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ExclusiveXinvest to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=EXCLUSIVEXINVESTExclusiveXinvest claims to be operated by Netmont Limited, a company supposedly located in St. Vincent and the Grenadines. However, this company is not registered with the Financial Services Authority (SVG FSA), as our search for this company in the SVG FSA register has not found any matching records. This is a red flag.
It is strange to discover that the majority of links provided by this website direct to the same page with the content "Die ExclusiveXinvest-Website wird betrieben von – Netmont Limited – Beachmont Business Centre, 220, Kingstown, St. Vincent und die Grenadinen". This suggests issues with ExclusiveXinvest's resources and credibility.
What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added ExclusiveXinvest to its warning list for providing investment services without authorization.
In essence, ExclusiveXinvest 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.
ExclusiveXinvest appears to be a scam.
ExclusiveXinvest claims to be operated by Netmont Limited, a company supposedly located in St. Vincent and the Grenadines. However, this company is not registered with the Financial Services Authority (SVG FSA), as our search for this company in the SVG FSA register has not found any matching records. This is a red flag.It is strange to discover that the majority of links provided by this website direct to the same page with the content "Die ExclusiveXinvest-Website wird betrieben von – Netmont Limited – Beachmont Business Centre, 220, Kingstown, St. Vincent und die Grenadinen". This suggests issues with ExclusiveXinvest's resources and credibility.What's more, the Comisión Nacional del Mercado de Valores (CNMV) has added ExclusiveXinvest to its warning list for providing investment services without authorization.In essence, ExclusiveXinvest 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.ExclusiveXinvest appears to be a scam.
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