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 2019-07-01
  • Reason for punishment She is not authorized to provide the investment services outlined in Article 140 of the Securities Market Law or the auxiliary services specified in sections a), b), d), f), and g) of Article 141 of the same regulation, which includes investment advisory services.
Disclosure details

CNMV PUBLIC WARNING

PUBLIC WARNING BY THE CNMV In accordance with the provisions of the second section of Article 17 of the Securities Market Law (consolidated text approved by Royal Legislative Decree 4/2015, of October 23), the National Securities Market Commission warns that: www.binatex.com BINATEXIA LTD. YULANTA BUSINESS LTD. is not authorized to provide the investment services outlined in Article 140 of the Securities Market Law or the auxiliary services specified in letters a), b), d), f), and g) of Article 141 of the same regulation, which includes investment advice regarding the instruments referred to in Article 2 of said Law, encompassing, for this purpose, foreign exchange transactions. For any inquiries, please contact the telephone number 900 535 015 or visit the CNMV website (www.cnmv.es). July 1, 2019.
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