Skip to content
Home » Insights » SEMPI GOLD ESPAÑA, S.A.U — Platform record

SEMPI GOLD ESPAÑA, S.A.U — Platform record

Regulatory Status and Major Concerns

Warning record for SEMPI GOLD ESPAÑA, S.A.U. Source: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Warning date: 2020-01-07. Jurisdiction: Spain.

More on the watchlist

PEROXATRADE — Platform record →CentDesk — Platform record →Capital Management Group Australia Pty Ltd — Platform record →Cryptobtcearner — Platform record →

Submit your report

If you have information about SEMPI GOLD ESPAÑA, S.A.U or any other investment platform, fill in the contact form on our website, cryptofraudhelp.com.

Submit your report

Beware of impersonators. Initiate contact through our official website and verify anyone claiming to represent Cryptofraudhelp. Recovery is not guaranteed.