It Has Been Verified That Minerva Markets Is Operating Through A Website Https://minervamarkets.com/.
The Company's Website Is Currently Defunct, Inaccessible, Appears To Be Closed, And Detailed Information About The Company Is Not Immediately Available. Traders Are Requested To Exercise Extreme Caution To Prevent Being Defrauded And Causing Damage To Their Funds.
On December 9, 2024, The National Securities Market Commission (CNMV) Placed Minerva Markets On A Warning List For Providing Unauthorized Investment Services.
Reviewed Minerva Markets Is An Unregulated Broker
According To Its Website, It Claims To Be A Reliable Company, But Does Not Display Any Valid Regulatory Information On Its Website, Not Even The Most Basic Office Address Is Disclosed, Which Is Very Unreliable.
Furthermore, The Spanish National Securities Market Commission (CNMV) Has Placed Minerva Markets On The Warning List For Providing Investment Services Without Authorization.
Essentially, Minerva Markets Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High-risk Because There Are No Legal Safeguards To Protect The Funds.
Minerva Markets Appears To Be A Scam.
And Most Brokers That Are Not Compliant Do Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Minerva Markets As 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.
