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Zelvaris Group

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Status operasi: PENIPUAN

Situs web: https://zelvarisgroup.ltd/

Pelanggaran dan catatan abnormal broker
  • 2026-06-16 BrokersView menemukan bahwa Zelvaris Group tampaknya merupakan penipuan.

    Situs web Zelvaris Group tidak memberikan pengungkapan peraturan apa pun, hanya mengklaim bahwa perusahaan tersebut terdaftar di Swiss.

    Kami melakukan pencarian di register resmi Otoritas Pengawasan Pasar Keuangan Swiss (FINMA) menggunakan semua detail yang tersedia, tetapi tidak menemukan catatan tentang Grup Zelvaris atau perusahaan terkait mana pun.

    Ketiadaan informasi dasar perusahaan dan peraturan ini sangat menunjukkan bahwa Zelvaris Group beroperasi tanpa izin. Oleh karena itu, Zelvaris Group tampaknya merupakan penipuan.

  • 2026-06-09 FINMA mengeluarkan peringatan terhadap Zelvaris Group.

    Pada 10 Juni 2026, Komisi Nasional untuk Perusahaan dan Bursa (CONSOB) mengeluarkan peringatan terhadap Grup Zelvaris, karena meyakini perusahaan ini mungkin menyediakan layanan atau produk keuangan tanpa izin yang sah di Italia. https://www.consob.it/web/area-pubblica/-/delibera-n.-24033

    Pada 10 Juni 2026, Komisi Nasional untuk Perusahaan dan Bursa (CONSOB) mengeluarkan peringatan terhadap Grup Zelvaris, karena meyakini perusahaan ini mungkin menyediakan layanan atau produk keuangan tanpa izin yang sah di Italia. https://www.consob.it/web/area-pubblica/-/delibera-n.-24033

2 komentar

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