It Has Been Verified That: SENEKPITAL Is Operating Through The Website Https://senekpital.com/.
On December 2, 2024, The National Market Commission (CNMV) Placed SENEKPITAL On The Warning List For Providing Investment Services Without Authorization.
Reviewed SENEKPITAL Is An Unregulated Broker
Contrary To Its Claim To Have More Than 5 Years Of Experience, SENEKPITAL's Domain Name Was Registered Only Last May. This Discrepancy Is A Serious Red Flag.
SENEKPITAL Claims In Its Footer To Be Owned By AEON Ltd, While The Company Is Allegedly Registered In Saint Lucia. The Broker Has Publicly Stated That It Is Not Regulated By The Major Financial Regulators, Which Is Indeed A Cause For Concern.
For The Services Provided By SENEKPITAL, It Needs To Obtain The Necessary Licenses From The Appropriate Financial Institutions Group And Accept Their Supervision.
Merely Relying On Registration In Saint Lucia (an Offshore Region Where Forex Trading Activities Are Not Licensed And Offer Minimum Protection To Investors) Is Not Sufficient To Establish The Legitimacy And Credibility Of A Forex Broker.
Furthermore, The Spanish National Securities And Exchange Commission (CNMV) Has Added SENEKPITAL To Its Warning List For Providing Investment Services Without Authorization.
Essentially, SENEKPITAL Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High-risk As There Are No Legal Safeguards To Protect The Funds.
SENEKPITAL Appears To Be A Scam.
And Most Brokers That Are Not Compliant Will Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.
Note: SENEKPITAL Being An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If You Invest In An Unregulated Broker, They Are Likely To Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
