International Securities & Commodities Alerts Network (I-SCAN) - https://charm-finance.com
| Warning ID: | 36698 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At IOSCO: | 2025-03-19 |
| Last Updated: | 2025-03-19 |
| NCA URL: | https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=charm-finance.com |
| Commercial Name: | https://charm-finance.com |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | CHARM FINANCE |
