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 18:03
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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