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TORO CAPITAL TRADE
Operating status: SCAM
Website: https://torocapitaltrade.com/
Broker violations and abnormal records
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against TORO CAPITAL TRADE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Rg%2fd3AHWELxj9lD7UT%2f6OpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against TORO CAPITAL TRADE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=Rg%2fd3AHWELxj9lD7UT%2f6OpqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it claims to be a reliable company and displays three office addresses at the bottom. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), Securities And Futures Commission (HK SFC), and Investment Industry Regulatory Organization of Canada (IIROC).
In addition, the National Securities Market Commission (CNMV) issued a warning against TORO CAPITAL TRADE, believing this company might be providing financial services or products without proper authorization.
In essence, TORO CAPITAL TRADE 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. TORO CAPITAL TRADE appears to be a scam.
According to its website, it claims to be a reliable company and displays three office addresses at the bottom. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA), Securities And Futures Commission (HK SFC), and Investment Industry Regulatory Organization of Canada (IIROC). In addition, the National Securities Market Commission (CNMV) issued a warning against TORO CAPITAL TRADE, believing this company might be providing financial services or products without proper authorization. In essence, TORO CAPITAL TRADE 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. TORO CAPITAL TRADE appears to be a scam.
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