2024-11-26 18:03
IndustryLa CNMV alerta de 47 entidades no registradas.
La Comisión Nacional del Mercado de Valores (CNMV) ha advertido sobre 47 entidades financieras no registradas y que, por tanto, no están autorizadas para prestar servicios de inversión.
Por un lado, la FSMA ha alertado sobre:
❌ BitGPT (bitgpt.app)
❌ Immediate2.0 Proair (immediateproair.ai)
❌ Neoprofit (neoprofit.org)
❌ Oil 4.4 Evex (oilevexai.com)
❌ 4AI (4ai.com); Aifactor (aifactor.ai)
❌ Artosnomics (artosnomics.com)
❌ Axemarket (axemarket.com)
❌ Axe Trade Capital (axetradecapital.com)
❌ Un clon de Axia Group (axiagroup.io)
❌ Bacco Capital (baccocapital.pro)
❌ Boley (boley.im)
❌ Bull-Markets (bull-markets.com)
❌ Capital Group Fund (capitalgroup-funds.com)
❌ Commondigital (commondigital.eu)
❌ Dax40 (dax40trade.online)
❌ Finance Wise Global Securities (wiseglobal.info)
También ha advertido sobre:
❌ Fina-Nova (fina-nova.com)
❌ Fore XF (forexf.cc)
❌ Forex SX (forexsxpro.com)
❌ Fusionlots (fusionlots.com)
❌ Geminix (geminix.app)
❌ Global Prime Treasury (globalprimetreasury.com)
❌ Inside The Fund (insidethefund.com)
❌ Investing Ideas (investingideas.world)
❌ Incestiray (investi-ray.com)
❌ Kimonsage (kimonsage.io)
❌ Optimum Markets (optimum-markets.com)
❌ Premium Yields (premiumyields.com)
❌ Quantumstar (quantumstar.net)
❌ Qwebank (qwebank.com)
❌ Rumblenomic (rumblenomic.co)
❌ Thebiggestfuture (thebiggestfuture.com)
Asimismo, el supervisor belga ha citado a:
❌ The Mellon FX (themellonfx.com)
❌ Tradelly (tradelly.ai)
❌ Trade Master CFD (trademastercfd.com)
❌ Trade Room 24 (traderoom24.com)
❌ Weinstein Corp (weinsteincorp.biz)
❌ WT Central (webtrader.wtcentral.org)
Mientras que la CMVM ha puesto el foco sobre:
❌ Triumph's Calling
❌ Gonçalo Avelar Malheiro (goncalomalheiro.pt)
Finalmente, la Consob ha apuntado en dirección a:
❌ Trade To Space Global Limited (tradetospace.com)
❌ Continental Invest (continental-invest.ltd)
❌ Tradex Service (tradexservicescfd.com)
❌ 2139 Exchange (2139b.com)
❌ Eminent Miner (eminent-miner.com).
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La CNMV alerta de 47 entidades no registradas.
| 2024-11-26 18:03La Comisión Nacional del Mercado de Valores (CNMV) ha advertido sobre 47 entidades financieras no registradas y que, por tanto, no están autorizadas para prestar servicios de inversión.
Por un lado, la FSMA ha alertado sobre:
❌ BitGPT (bitgpt.app)
❌ Immediate2.0 Proair (immediateproair.ai)
❌ Neoprofit (neoprofit.org)
❌ Oil 4.4 Evex (oilevexai.com)
❌ 4AI (4ai.com); Aifactor (aifactor.ai)
❌ Artosnomics (artosnomics.com)
❌ Axemarket (axemarket.com)
❌ Axe Trade Capital (axetradecapital.com)
❌ Un clon de Axia Group (axiagroup.io)
❌ Bacco Capital (baccocapital.pro)
❌ Boley (boley.im)
❌ Bull-Markets (bull-markets.com)
❌ Capital Group Fund (capitalgroup-funds.com)
❌ Commondigital (commondigital.eu)
❌ Dax40 (dax40trade.online)
❌ Finance Wise Global Securities (wiseglobal.info)
También ha advertido sobre:
❌ Fina-Nova (fina-nova.com)
❌ Fore XF (forexf.cc)
❌ Forex SX (forexsxpro.com)
❌ Fusionlots (fusionlots.com)
❌ Geminix (geminix.app)
❌ Global Prime Treasury (globalprimetreasury.com)
❌ Inside The Fund (insidethefund.com)
❌ Investing Ideas (investingideas.world)
❌ Incestiray (investi-ray.com)
❌ Kimonsage (kimonsage.io)
❌ Optimum Markets (optimum-markets.com)
❌ Premium Yields (premiumyields.com)
❌ Quantumstar (quantumstar.net)
❌ Qwebank (qwebank.com)
❌ Rumblenomic (rumblenomic.co)
❌ Thebiggestfuture (thebiggestfuture.com)
Asimismo, el supervisor belga ha citado a:
❌ The Mellon FX (themellonfx.com)
❌ Tradelly (tradelly.ai)
❌ Trade Master CFD (trademastercfd.com)
❌ Trade Room 24 (traderoom24.com)
❌ Weinstein Corp (weinsteincorp.biz)
❌ WT Central (webtrader.wtcentral.org)
Mientras que la CMVM ha puesto el foco sobre:
❌ Triumph's Calling
❌ Gonçalo Avelar Malheiro (goncalomalheiro.pt)
Finalmente, la Consob ha apuntado en dirección a:
❌ Trade To Space Global Limited (tradetospace.com)
❌ Continental Invest (continental-invest.ltd)
❌ Tradex Service (tradexservicescfd.com)
❌ 2139 Exchange (2139b.com)
❌ Eminent Miner (eminent-miner.com).
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