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Abstract:Spain’s CNMV recently issued a warning list against 10 unauthorized firms on its official website. CNMV warned against the following Entities:
Spain's CNMV recently issued a warning list against 10 unauthorized firms on its official website. CNMV warned against the following Entities:
1.bitassetz.com/
BITTASSET
2.caviex.com
CAVIEX
3.swisscap.pro
SWISSCAP
4.immediatecode-360.com
IMMEDIATE CODE 360
5.kcapital.net
KCAPITAL.NET
6.kunderbank.io
KUNDERBANK
7.encorefxglobal.com/
8.alloptionsint.com/
ALL OPTIONS
9.bybitprofit.io/
BYBITPROFIT
10. cfd.msglobal.finance
According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investments services or other activities subject to the CNMV's supervision.
Investors should pay close attention to any updates or additions to the CNMV Warning List. Being alert and proactive in checking this list regularly can help prevent financial losses and protect against scams. It is essential to take the necessary steps to verify the legitimacy of any investment opportunity before committing funds.
About CNMV
The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them.
The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors. The CNMV, in the exercise of its powers, receives a large volume of information from and on market participants, much of which appears in its Official Registers and is public.
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Disclaimer:
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