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Spain's CNMV Warns Against Five Unregistered Entities

Source: Fanny

The National Securities Market Commission (CNMV) has issued warnings on the following entities:

  • DT SECURITIES

  • dtsecurities.net

  • VANTAGE INTERNATIONAL GROUP LIMITED

  • kucoin.com

  • ​MEK GLOBAL LIMITED 

According to CNMV records, these 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. 

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