Moldova's National Commission for Financial Markets issued an investor warning stating that Pelliron, promoted via the websites pelliron.md and pelliron.com, is not registered in Moldova’s register of authorised and licensed capital market entities and therefore does not hold a permit to provide capital market services in the country. The regulator added that it could not identify the jurisdiction in which Pelliron is authorised. The warning follows complaints received by the Commission, in which investors also referenced Pelliron’s collaboration with SRL “DOUBLE CASE” and SRL “DOUBLE CASE CONSULTING-GROUP”. The Commission advised investors to avoid being redirected to unauthorised platforms or brokers, including via investment training services, and to check public registers and warnings issued by foreign supervisors and international bodies, including the IOSCO Investor Alerts Portal, noting that an IOSCO public warning has been posted in relation to Pelliron. It also cautioned against sharing personal or payment account details with unknown persons or transferring funds, and highlighted the risk of losses from investment offers promising unusually large and rapid returns.
National Commission for Financial Markets 2025-03-04
Moldova's National Commission for Financial Markets warns investors that Pelliron is not authorised to operate on the capital market
Moldova's National Commission for Financial Markets warned that Pelliron, promoted via pelliron.md and pelliron.com, is not registered to provide capital market services in Moldova. The Commission advised investors to avoid unauthorised platforms, check public registers, and be cautious of investment offers promising large returns. It also noted an IOSCO public warning regarding Pelliron and cautioned against sharing personal or payment details with unknown entities.