International Securities & Commodities Alerts Network (I-SCAN) - https://tofro.com
| Warning ID: | 40773 |
|---|---|
| National Competent Authority (NCA): | Spain - Comisión Nacional del Mercado de Valores |
| Date Published At NCA: | 2025-09-08 |
| Date Published At IOSCO: | 2025-09-08 |
| Last Updated: | 2025-09-08 |
| NCA URL: | https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&idAdv=5186 |
| Commercial Name: | https://tofro.com |
| Email: | crypto@tofro-usa.com |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
