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HAWKENSLEY
Operating status: SCAM
Website: https://www.hawkensley.com/
Broker violations and abnormal records
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added HAWKENSLEY to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=HAWKENSLEY
On November 25, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added HAWKENSLEY to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=HAWKENSLEYHAWKENSLEY's domain name was recently registered in late May 2024. The recent domain registration, coupled with the company being anonymous, serves as a significant red flag of a potential fraud platform. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added HAWKENSLEY to its warning list for providing investment services without authorization.
In essence, HAWKENSLEY 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. HAWKENSLEY appears to be a scam.
HAWKENSLEY's domain name was recently registered in late May 2024. The recent domain registration, coupled with the company being anonymous, serves as a significant red flag of a potential fraud platform. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added HAWKENSLEY to its warning list for providing investment services without authorization. In essence, HAWKENSLEY 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. HAWKENSLEY appears to be a scam.
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