← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
selinuscapitalinvestment[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website selinuscapitalinvestment[.]com, dated 12 September 2019. In its own words: “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #8796. Category: Unregistered/Unlicensed entity offering financial products or services. Name: selinuscapitalinvestment[.]com. Additional information: Not related with the entities SELINUS CAPITAL ADVISORS GMBH and SELINUS CAPITAL GMBH …” Read it at the source ↗
To cite: The Market Standard, “selinuscapitalinvestment[.]com — what regulators have published”, marketstandard.org/website/selinuscapitalinvestment-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 12 September 2019 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #8796. Category: Unregistered/Unlicensed entity offering financial products or services. Name: selinuscapitalinvestment[.]com. Additional information: Not related with the entities SELINUS CAPITAL ADVISORS GMBH and SELINUS CAPITAL GMBH (WWW[.]SELINUS-CAPITAL[.]COM) which is operating in Spain as Investment Firms under the freedom to provide services with the number 4692 and 4693. Likewise, it warns of the linking of that web page with selinusinvestment[.]com and selicoin[.]io which was subject to warning by the CNMV dated” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #8796. Category: Unregistered/Unlicensed entity offering financial products or services. Name: selinuscapitalinvestment[.]com. Additional information: Not related with the entities SELINUS CAPITAL ADVISORS GMBH and SELINUS CAPITAL GMBH (WWW[.]SELINUS-CAPITAL[.]COM) which is operating in Spain as Investment Firms under the freedom to provide services with the number 4692 and 4693. Likewise, it warns of the linking of that web page with selinusinvestment[.]com and selicoin[.]io which was subject to warning by the CNMV dated” | Historical (>3 yrs) — 2019 | Open source Document |
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #8796. Category: Unregistered/Unlicensed entity offering financial products or services. Name: selinuscapitalinvestment[.]com. Additional information: Not related with the entities SELINUS CAPITAL ADVISORS GMBH and SELINUS CAPITAL GMBH (WWW[.]SELINUS-CAPITAL[.]COM) which is operating in Spain as Investment Firms under the freedom to provide services with the number 4692 and 4693. Likewise, it warns of the linking of that web page with selinusinvestment[.]com and selicoin[.]io which was subject to warning by the CNMV dated”
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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