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PARKFINCORP

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — PARKFINCORP

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-771123
Status Reported
Risk Critical
Country Not disclosed
Website parkfincorp.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://parkfincorp.com/es

On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added PARKFINCORP to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/resultadobusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=2