Spain's CNMV Flags Seventeen Unregistered Entities

The National Securities Market Commission, the Spanish government agency responsible for the financial regulation of the securities markets in Spain, has updated its warning list on Monday (February 26, 2024), with the addition of seventeen unregistered financial entities.

Below are the seventeen entities and corresponding websites:

• TOP TIER CAPITAL - toptiercapital.org

• BITBINX - bitbinx.ltd, bitbinx.com

• CryptoMaxiTrade LTD - cryptomaxitrade.com

• INNOVATIVEFX TRADE - innovativefxtrade.com/

• SIF - SWISS INVESTMENTS FUNDS - globgraph.com/es

• BREADINX - maxbreadinx.com

• Universal Trade - universaltrade.io/

• Crytomerge - crytomerge.com/

• Active Financial - activefinancial.trade/

• NOVENTUS - noventus-partners.io

• LIVINGTRADEFX - livingtradefx.com/

• BROKER BANK CAPITALS, BB CAPITALS - bbcapitals.com

• AXIA TRADE, Smarttool Trading SC Limited - axiainvestments.com/es/

• DYNASTY OF CRYPTOS, PLATINUMHITECH - dynastyofcryptos.com/

• MICRON GROUP - microngroup.pro/

• UP MARKETS - up-markets.com

• CIRCULO DE INVERSION - circulodeinversion.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.