International Securities & Commodities Alerts Network (I-SCAN) - VALORICA


Warning ID: 37142
National Competent Authority (NCA): Spain - Comisión Nacional del Mercado de Valores
Date Published At NCA: 2025-04-14
Date Published At IOSCO: 2025-04-14
Last Updated: 2025-04-14
NCA URL: https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5040
Commercial Name: VALORICA
URL: https://www.valorica.io
Email: [email protected]
Category: Unregistered/Unlicensed entity offering financial products or services