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SANTOS MARKET LTD

Operating status: SCAM

Website: https://santosmarket.net/

Broker violations and abnormal records
  • Sep 24, 2023 The CNMV issued a Warning against SANTOS MARKET LTD

    On 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SANTOS MARKET LTD 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 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SANTOS MARKET LTD 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
  • Sep 26, 2023 BrokersView has Reviewed that ​SANTOS MARKET LTD is an Unregulated Broker

    SANTOS MARKET LTD claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 


    The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SANTOS MARKET LTD was providing finacial services or products without authorisation.

    The truth is that SANTOS MARKET LTD 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.

    SANTOS MARKET LTD is a scam.

    SANTOS MARKET LTD claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The Comisión Nacional del Mercado de Valores (CNMV) issued a warning that SANTOS MARKET LTD was providing finacial services or products without authorisation.The truth is that SANTOS MARKET LTD 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.SANTOS MARKET LTD is a scam.

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