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TOROASSETS
Operating status: SCAM
Website: https://www.toroassets.com/
Broker violations and abnormal records
On 8 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TOROASSETS 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 8 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TOROASSETS 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=0TOROASSETS 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.
In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TOROASSETS was providing financial services or products without authorisation.
The truth is that TOROASSETS 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.
TOROASSETS is a scam.
TOROASSETS 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. In addition, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that TOROASSETS was providing financial services or products without authorisation.The truth is that TOROASSETS 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.TOROASSETS is a scam.On May 10, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TOROASSETS' website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-may-2024/718268
On May 10, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TOROASSETS' website to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-may-2024/718268BrokersView found that the domain "https://www.toroassets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.toroassets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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