Disclosure details -

Comisión Nacional del Mercado de valores

Year 1998Regulated 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.

Disclose broker

Danger Unauthorized

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-10-17
Reason for punishment According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision.

Disclosure details

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS Madrid, 17 October 2022 The National Securities Market Commission (CNMV) has issued warnings on the following entities: Entity warned AEXTRADE.COM/ WALLWOOD CAPITAL MANAGEMENT LTD capitalmanageinv.com/ CAPITAL MANAGEINV LTD clearpoint-fin.com CLEARPOINT FINANCE LTD europemarket.io/ EZ2GO LTD fsdsglobal.ltd/ fxcapital360.com/ ISAACSPARTNERS.COM/ ISAACS PARTNERS COMPANY KELERGROUP.COM/ DIGITAL MARKETS meteortrade.co/es INCENDIARY GROUP LTD SPOTINVEST.COM/ PRIMIS LLC M-BOXES.COM MBOXES MBOXES TECH According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision. CNMV warnings on unauthorized entities can be consulted at the following webpage: Warnings from the CNMV. To verify whether an institution is registered, investors should contact the investor service on 900 535 015. To inform about the investment service offers of unregistered institutions, contact CNMV through the enquiry form or the infringements communication channel (whistleblowing). In addition, there is a search engine available at the CNMV website.

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Danger

2020-01-01

INVESTOR ALERT LIST