Spain's CNMV Flags Nine New Unregistered International Entities

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

Below are the entities and corresponding websites:

Entities supervised by CONSOB - Italy, offering investment services without authorization:

• GMT - gmtdirect.com, gmtplatform.com, gmtcapitals.com, client.gmtdirect.com, client.gmtplatform.com

• CAPITALPARTNERS24 - capitalpartners24.com

• FP INVEST - fpinvest247.io

• SMART LIMITED GROUP - smart-limited-group.com, cfd.smart-limited-group.com

• STOCKCPTLS - stockcptls.com

Entities supervised by AFM - NETHERLANDS:

• HUGO CAPITALS - hugocapitals.com

• BITBOXPRO - bitboxproex.com

• ARTISAN CAPITAL APS - artisancapitalaps.com

• OPENWAYS - openways.tech/

Shortly before, the Spanish watchdog issued warnings against four unregistered financial entities​.