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Fake Kudos Capital Management

Operating status: SCAM

Website: https://www.kudoscm.com/

Broker violations and abnormal records
  • Jul 12, 2023 The Swiss FINMA issued a warning against Fake Kudos Capital Management

    On July 13, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fake Kudos Capital Management, stating that this broker is not entered in its commercial register and has no association with the Kudos Capital Management SA, which is registered in the Swiss Commercial Register: https://www.finma.ch/en/finma-public/warning-list/kudoscm-com/

    On July 13, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fake Kudos Capital Management, stating that this broker is not entered in its commercial register and has no association with the Kudos Capital Management SA, which is registered in the Swiss Commercial Register: https://www.finma.ch/en/finma-public/warning-list/kudoscm-com/
  • Jul 13, 2023 BrokersView has reviewed that Fake Kudos Capital Management is an unregulated broker

    Fake Kudos Capital Management introduces Reunion Free Zone and Legal entity identification code (LEI) in the part of "License and Registration" on its website to create the impression of being legitimate. However, neither of them can support a company's legitimacy in the financial industry.

    In an attempt to appear real, Fake Kudos Capital Management displays an address in the Switzerland, where the financial regulator is the Swiss Financial Market Supervisory Authority (FINMA). However, the FINMA has issued a warning against Fake Kudos Capital Management, stating that this company is not entered in its commercial register and has no association with the Kudos Capital Management SA, which is registered in the Swiss Commercial Register.

    In essence, Fake Kudos Capital Management is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Fake Kudos Capital Management introduces Reunion Free Zone and Legal entity identification code (LEI) in the part of "License and Registration" on its website to create the impression of being legitimate. However, neither of them can support a company's legitimacy in the financial industry.In an attempt to appear real, Fake Kudos Capital Management displays an address in the Switzerland, where the financial regulator is the Swiss Financial Market Supervisory Authority (FINMA). However, the FINMA has issued a warning against Fake Kudos Capital Management, stating that this company is not entered in its commercial register and has no association with the Kudos Capital Management SA, which is registered in the Swiss Commercial Register.In essence, Fake Kudos Capital Management is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Sep 26, 2023 The FCA issues a warning against Fake Kudos Capital Management

    On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Fake Kudos Capital Management, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/kudoscmcom

    BrokersView FCA warning against Fake Kudos Capital Management

    On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Fake Kudos Capital Management, believing this broker might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/kudoscmcom
  • Feb 18, 2024 The CNMV adds Fake KUDOS CAPITAL MANAGEMENT to its warning list

    On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Fake KUDOS CAPITAL MANAGEMENT to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Fake KUDOS CAPITAL MANAGEMENT to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

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