Regulatory Blacklist
Score
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. 0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
PROTON-ASSET
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
https://proton-assets.com/
Website
Rating Index
1.60
Contact
https://proton-assets.com/
20-22 Wenlock Road, London, England, N1 7GU
Forex License
No forex trading license found. Please be aware of the risks.
This broker has been publicly disclosed by a regulator. Please be aware of the risk.
- This broker has been the subject of a public disclosure by Financial Conduct Authority. Please be aware of the risk.
3
Registered Region
Bahamas
Operating Period
2-5 years
Company Name
PROTON-ASSET
Email
support@proton-assets.com
Company Website
Address
20-22 Wenlock Road, London, England, N1 7GU
Verified Site
Relationship Map
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Disclosure
News
Comment
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Official Website
Verified Site
proton-assets.com
199.188.206.52Server LocationUnited States
ICP Registration No.--Top Visitor Locations--Creation Date--Website Name--Company--
Relationship Map
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Related Companies
PROTON ASSET MANAGEMENT LTD(Bahamas)
Deregistered
Bahamas
Registration No. 38280B
Est. Date
Source Official Statement
News

News Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV
The CNMV, or Comisión Nacional del Mercado de Valores, is the regulatory body for the Spanish securities markets. It maintains a warning list, also known as a blacklist, of companies that are operating in Spain without proper authorization or are engaging in fraudulent activities.
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