Global Investor Alerts

Public Warning – Consumer Alert!

Avatrade US

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Avatrade US and/or Global Investor Alerts received information that Avatrade US is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Avatrade US, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Avatrade US contact us.

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Avatrade US financial authorities warnings & registrations:
Public warning SUGEVAL Costa Rica

Alertas al Inversionista

La Superintendencia General de Valores de Costa Rica (SUGEVAL) ha recibido informes y denuncias en torno a la existencia de entidades que dicen operar en o desde Costa Rica, las cuales no se encuentran inscritas en el Registro Nacional de Valores e Intermediarios y por ende, no cuentan con autorización de la SUGEVAL para hacer oferta pública de valores o servicios de intermediación bursátil.

En consecuencia, esta Superintendencia no ejerce supervisión o control sobre dichas entidades, no tiene evidencia de su legitimidad, ni tampoco cuenta con información disponible sobre ellas.

Consulte en esta sección la lista de dichas entidades.

Alerta de reguladores extranjeros

- Consulte las alertas remitidas por reguladores extranjeros a la
- Organización Internacional de Reguladores de Mercado de Valores

The following list comes from all the reports the Superintendency of Securities of Costa Rica (SUGEVAL) has received about companies that supposedly operate in or from Costa Rica. Nevertheless, they are not listed in the National Registry of Securities and Intermediaries. Therefore, they are not authorized by SUGEVAL to make public offering of securities or other related services.
Consequently, SUGEVAL doesn't exert neither supervision nor control over these companies, and has no information available on them.
Warning:
All offerings made in or from Costa Rica to foreign or local investors without proper authorization from this Superintendence, are considered a direct violation of the Law of Securities Markets N. 7732 and Commerce Code and could be penalized by prison.
Every individual or company, with a directly or indirectly active participation in Costa Rica's Securities Market, must be authorized by the Superintendency of Securities of Costa Rica (SUGEVAL) and registered in the National Registry of Securities and Intermediaries, before offering their products or services to nationals or foreign investors.


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