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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.

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Danger Unauthorized

UBMCapital

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-06-12
Reason for punishment www. UBMCapital .com ubm capital is not authorised to provide investment services and activities subject to the confidentiality of the activity as provided for in article 129 of the law on securities markets and investment services.

Disclosure details

Warnings (unauthorised firms and other entities).

warning to the public from the cnmv in accordance with the provisions of the second section of article 18 of the law on securities markets and investment services (law 6/2023, of march 17), the national securities market commission warns that: www. UBMCapital .com ubm capital is not authorised to provide investment services and activities subject to a reserve of activity as provided for in article 129 of the law on securities markets and investment services, in relation to the instruments contemplated in article 2 of said law, including, for this purpose, currency transactions. For any queries, please call 900 535 015 or visit the CNMV website (www.cnmv.es) June 12, 2023

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2022-02-02

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