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PARKFINCORP
Operating status: SCAM
Website: https://parkfincorp.com/es
Broker violations and abnormal records
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2According to its website, it does not display any valid regulatory information on its website. After careful inquiry, we found that there is a hyperlink entrance called "Licencia Park Finance Company Limited" at the bottom of the web page. Clicking on the hyperlink revealed that it is a broker regulated by the Financial Conduct Authority FCA. However, a careful comparison shows that there is no evidence that the brand PARKFINCORP has any connection with Park Finance Company Limited.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing investment services without authorization.
The truth is that PARKFINCORP is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
PARKFINCORP is a scam.
According to its website, it does not display any valid regulatory information on its website. After careful inquiry, we found that there is a hyperlink entrance called "Licencia Park Finance Company Limited" at the bottom of the web page. Clicking on the hyperlink revealed that it is a broker regulated by the Financial Conduct Authority FCA. However, a careful comparison shows that there is no evidence that the brand PARKFINCORP has any connection with Park Finance Company Limited.In addition, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing investment services without authorization.The truth is that PARKFINCORP is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.PARKFINCORP is a scam.The website of PARKFINCORP, parkfincorp.com, is inaccessible, suggesting that it may have run away after their fraudulent activities were detected by a financial regulator. Investors should beware of the risks involved and stay away from this scam.
The website of PARKFINCORP, parkfincorp.com, is inaccessible, suggesting that it may have run away after their fraudulent activities were detected by a financial regulator. Investors should beware of the risks involved and stay away from this scam.
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