Spain's CNMV Flags Eight 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 eight unregistered financial entities.
Below are the eight entities and corresponding websites:
FAME TRADERS - fame-traders.com
GLOBE FX - globefx.io
PROTRADE24 - protrade24.net
TRADINGERO - tradingero.es
ASSETIVAX - assetivax.com
AIFMD - aifmd.info, aifmd.xyz
SMART LIMITED GROUP - smart-limited-group.com
CAPITALMGM - capitalmgmgroup.com, http://capitalmgm.com
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.
This follows CNMV's warning against six unregistered entitiesa week before.
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