- 2026-06-01 BrokersView has found that Valero Markets appears to be a scam
Valero Markets' website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight.
Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Valero Markets appears to be a scam.
Valero Markets' website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered address, jurisdiction of incorporation, or contact details. This lack of transparency makes it impossible to verify whether the platform holds any valid license or operates under legitimate oversight.
Platforms with these characteristics are often unregulated or fraudulent, posing significant risks to investor funds. Therefore, Valero Markets appears to be a scam.
- 2026-05-31 The CNMV issues a warning against Valero Markets
On Jun 1, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Valero Markets, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=ACq2WjbuVaCXX5UYYpMvupqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On Jun 1, 2026, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Valero Markets, believing this company might be providing financial services or products without proper authorization in Spain. https://www.cnmv.es/webservices/verdocumento/ver?e=ACq2WjbuVaCXX5UYYpMvupqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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