Curion Finance claims to be a regulated broker, but its regulatory statements are questionable. While it asserts regulation by the Cyprus Securities and Exchange Commission (CySEC) and the Belize Financial Services Commission (Belize FSC), we have not found corresponding records in the registers of these regulators.
Despite claiming to have been established in 2010, the website is less than 5 months old. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added Curion Finance to its warning list for providing investment services without authorization.
In essence, Curion Finance is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds.
Curion Finance appears to be a scam.