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Operating status: SCAM
Website: https://w2wcapital.com/
On 1 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that W2W Capital is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
W2W Capital claims to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under registration number 1846. We can still find the registration information in SVG FSA. However, SVG FSA does not regulate forex activities or issue forex licenses. Having registration does not mean being authorized to provide financial services.
What's more, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that W2W Capital is not authorized to provide investment services in Spain.
The truth is that W2W Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
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