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Comisión Nacional del Mercado de valores

1998 yearRegulated by Government

The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

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Danger Unauthorized

Plus Capital

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Disclosure matching Website matching
Disclosure time 2014-04-28

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Warnings (unauthorised firms and other entities).

WARNING TO THE PUBLIC FROM THE CNMV In accordance with the provisions of the second paragraph of Article 13 of Law 24/1988, of July 28, on the Securities Market, the National Securities Market Commission warns that: PLUSCAPITAL Forex, S.L. (PLUSCAPITAL FX) www.pluscapitalfx.com Avenida Pio XII, 92. 1st floor 28042, Madrid It is not authorized to provide the investment services provided for in paragraph 1 and in letters a), b), d), f) and g) of paragraph 2 of Article 63 of the Securities Market Law, which include financial advisory services on investments, in relation to the instruments covered in Article 2 of said Law, including, for such purpose, foreign exchange operations. Likewise, it is warned that the persons linked to said entity are: ÓSCAR BELLETE JIMÉNEZ JUAN ANTONIO ROUSSELOT MEDINA GABRIEL LÓPEZ RAVIRA For any inquiries, call 902 149 200 or visit the CNMV website (www.cnmv.es) April 28, 2014.

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