Colombia
2024-07-17 15:39
IndustryLa CNMV advierte sobre 19 entidades no autorizadas.
La Comisión Nacional del Mercado de Valores (CNMV) ha publicado este miércoles advertencias sobre 19 entidades no autorizadas por parte de los supervisores de Irlanda, Luxemburgo e Italia.
En concreto, el Banco Central de Irlanda ha emitido alertas de:
❌Basik Finances ('basikfinances.com/')
❌Coralfin Limited ('coralfinlimited.com')
❌Iris Rates ('irish-rates.com')
❌Davy Select Private
❌Compare Fixed Investments ('comparefixedinvestments.com')
❌Euro Investor ('euro-investor.net')
❌Irish Investments ('irish-investments.com')
❌European Deposits ('europeandeposits.com/')
❌Eire Rates ('eire-rates.com/')
❌Havbell DAC ('havbelldac.com/')
❌Worryfree Loans ('worryfreeloans.online')
De su lado, la Comisión de Supervisión del Sector Financiero de Luxemburgo ha emitido una alerta sobre ❌Abnas Global ('abnasglobal.com').
Finalmente, la Comisión Nacional de Sociedades y Bolsa (Consob) de Italia) ha avisado de:
❌Fusionlots ('fusionlots.com' y 'platform.fusionlots-techp.com/')
❌CM FX Trade ('cmfxtrade.com')
❌Capital Partners ('capitalpartners.org')
❌AlfaCapitalMarket ('alfacapitalmarket.com')
❌Investax ('investax.org').
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La CNMV advierte sobre 19 entidades no autorizadas.
La Comisión Nacional del Mercado de Valores (CNMV) ha publicado este miércoles advertencias sobre 19 entidades no autorizadas por parte de los supervisores de Irlanda, Luxemburgo e Italia.
En concreto, el Banco Central de Irlanda ha emitido alertas de:
❌Basik Finances ('basikfinances.com/')
❌Coralfin Limited ('coralfinlimited.com')
❌Iris Rates ('irish-rates.com')
❌Davy Select Private
❌Compare Fixed Investments ('comparefixedinvestments.com')
❌Euro Investor ('euro-investor.net')
❌Irish Investments ('irish-investments.com')
❌European Deposits ('europeandeposits.com/')
❌Eire Rates ('eire-rates.com/')
❌Havbell DAC ('havbelldac.com/')
❌Worryfree Loans ('worryfreeloans.online')
De su lado, la Comisión de Supervisión del Sector Financiero de Luxemburgo ha emitido una alerta sobre ❌Abnas Global ('abnasglobal.com').
Finalmente, la Comisión Nacional de Sociedades y Bolsa (Consob) de Italia) ha avisado de:
❌Fusionlots ('fusionlots.com' y 'platform.fusionlots-techp.com/')
❌CM FX Trade ('cmfxtrade.com')
❌Capital Partners ('capitalpartners.org')
❌AlfaCapitalMarket ('alfacapitalmarket.com')
❌Investax ('investax.org').
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