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Urgent Investor Warning Against Attiora Broker & Crypto Investment Scheme!

BaFinCNMVIllegal Broker Activities
Ben
Author: Ben
Less than 1 min.read
investor warning against Attiora investment scam
Spread financial intelligence

In June 2022, the German regulator BaFin announced an investigation into the Attiora broker and crypto investment scheme, pointing out that financial services are offered through various domains without permission. In early August 2022, the Spanish CNMV regulator also warned against Attiora and its various domains. The scheme is operated through legal entities in Australia. Potential victims can make deposits to Attiora in cryptocurrencies only. Stay very far away.

Key Data

Trading nameAttiora
Business activityForex, CFD & crypto broker and
crypto investment scheme
Domainshttps://attiora.uk.com
https://atti-ora.com
https://attioragroup.com
https://attiora.com offline
Social media Facebook
Legal entitiesAttiora Holding Pty Ltd
Attiora Pty Ltd
Related individualsJosef Moravec a/k/a Nick Fortella, CEO
JurisdictionAustralia
AuthorizationNo
WarningsBaFin, CNMV

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If you have any information about Attiora, its operators, and facilitators, please share it with us through our whistleblower system, Whistle42.

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