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 |
