International Securities & Commodities Alerts Network (I-SCAN) - DERAVEST
| Warning ID: | 39314 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At NCA: | 2025-07-14 |
| Date Published At IOSCO: | 2025-07-14 |
| Last Updated: | 2025-07-14 |
| NCA URL: | https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5112 |
| Commercial Name: | DERAVEST |
| URL: | https://deravest.com |
| Email: | [email protected] |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
