| 🏢 Company Name: | BSEtrade |
| 🌐 Website: | bsetrade.com |
| 📍 Supposed Address: | N/A |
| 📞 Phone: | N/A |
| ✉️ Email: | [email protected] |
Timeline records on BSEtrade.com
01.07.2024: The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning against BSEtrade as an unauthorized entity.
08.07.2024: Wiki Invest’s opinion on BSEtrade.com: BSEtrade is notably reticent about sharing contact information with customers, providing only an email address. The website lacks a phone number, physical address, company name, and legal designation (LLC, LTD…). This level of anonymity is a significant red flag. Why invest with a company that prefers to remain anonymous? Additionally, there is no indication that BSEtrade is regulated by any government financial authority. Moreover the Spanish financial regulator (CNMV) has listed BSEtrade as an unauthorized entity, making it an unregulated broker where your money is at substantial risk.
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