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Soumarvila
Operating status: SCAM
Website: https://www.soumarvila.com/
Broker violations and abnormal records
On November 11, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Soumarvila, suspecting that this company may be providing financial services or products without proper authorization. https://www.cssf.lu/en/2025/11/warning-concerning-the-website-www-soumarvila-com/
On November 11, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Soumarvila, suspecting that this company may be providing financial services or products without proper authorization. https://www.cssf.lu/en/2025/11/warning-concerning-the-website-www-soumarvila-com/Soumarvila claims to be regulated by multiple agencies. However, a search revealed no matching information with the Dubai Financial Services Authority (DFSA), Financial Conduct Authority (FCA), or Vanuatu Financial Services Commission (VFSC). In addition, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Soumarvila, suspecting that this company may be providing financial services or products without proper authorization.
In fact, Soumarvila is not regulated by any authority. Therefore, Soumarvila is a scam.
Soumarvila claims to be regulated by multiple agencies. However, a search revealed no matching information with the Dubai Financial Services Authority (DFSA), Financial Conduct Authority (FCA), or Vanuatu Financial Services Commission (VFSC). In addition, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against Soumarvila, suspecting that this company may be providing financial services or products without proper authorization. In fact, Soumarvila is not regulated by any authority. Therefore, Soumarvila is a scam.
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