Spain's CNMV Flags Eighteen Unregistered Entities

The National Securities Market Commission (CNMV), the Spanish government agency responsible for the financial regulation of the securities markets in Spain, has on Monday updated its warning list, with the addition of eighteen unregistered financial entities.

Below are the eighteen entities and corresponding websites:

• EXCLUSIVEXINVEST - exclusivexinvest.com

• TRADE CIPRO - tradecipro.com/es, tradecipro.co/es, tradecipro.app/es, tradeciproai.com/es, tradecipro.net/es, tradecipro360.com/es, tradecipro100.com/es

• TRADE NEUPRO - tradeneupro.co/es, tradeneupro.com/es, tradeneupro.app/es, tradeneupro.net/es, tradeneupro360.com/es, tradeneupro100.com/es, tradeneupro.ai/es, tradeneuproai.com/es

• QUANTUM OPENAI - whethersuff.com/

• LAZZA CAPITAL / LAZZA CAPITAL S.A.S - lazzacapital.com/

• PRIVATE WEALTH MANAGEMENT - pwm.hk/

• WEB TRADER LTD - t-tg.cc

• LUNA CAPITALS - luna-capitals.net, trade.luna-capitals.net

• FIDELITY WM - fidelity-wm.ai

• ROSE CAPITAL - rosecapital.ltd/

• BITIIPLEX CODES APP - biticodes.com

• GENEVE MARKETS - genevemarket.com

• alfacapitalmarketsltd.net

• JPMREVIEW - jpmreview.net

• XTXMK - xtxmk.com

• GEMATE - gemateto.com

• QUANTOREX - quantorex.co

• ES-INVESTS (CLON) - es-invests.com (clon). The company operates through the email addresses firstname.lastname@esinvests.com and support@es-invests.com, not related to ALTAMAR GLOBAL INVESTMENTS, SOCIEDAD ANONIMA AV and its website www.altamarcam.com, which is registered in Spain as a investment services company with number 253.

The CNMV notes that the aforementioned 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.