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Global Broker Regulation & Inquiry App
Comisión Nacional del Mercado de valores
Year 1998Regulated by Government
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 CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-03-11
- Reason for punishment HTTPS://WWW.GARDACAPITALS.COM GARDACAPITALS is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act.
Disclosure details
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
CNMV ISSUES WARNING TO THE PUBLIC ON
UNREGISTERED FIRM
Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act
(Law 6/2023, of 17 March) the Comisión Nacional del Mercado de Valores (National Securities Market
Commission) warns that:
HTTPS://WWW.GARDACAPITALS.COM GARDACAPITALS
is not authorised to provide the investment services and activities subject to the activity restriction
in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment
Services Act, in relation to the financial instruments detailed in Article 2 of said Act, including, for those
purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
11 March 2024
Annex
More regulatory disclosure
Danger
2022-11-11
Danger
2024-03-25
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM 
MAX CAPITAL LIMITED
Danger
2024-05-06