Warning regarding unregulated entities (7)
What the warning says
CySEC (Cyprus) warns that «scmconsulting.net» / scmconsulting.net is not licensed by CySEC to offer investment services.
- Do not transfer money or share identity documents with this platform.
- Open the regulator's official page via the button below and verify the listing.
- If you already sent funds, work backwards: bank dispute first, then document all chats. Or submit a refund consultation request.
Record details
| Domain | scmconsulting.net |
|---|---|
| Regulator | CySEC |
| Published | 2020-07-07 |
| Warning subject | Warning regarding unregulated entities (7) |
This page is informational only and does not replace advice from your bank or counsel.