The CNMV Issues Public Warnings Regarding Unregistered Firms
Abstract：List of firms that have issued public warning by CNMV against these 4 unregulated firms.
About CNMV
The CNMV (Comisión Nacional del Mercado de Valores) is the Spanish securities market regulator. It is responsible for supervising and regulating the securities market in Spain, including overseeing the activities of companies and intermediaries operating in the market and protecting the rights of investors. The CNMV also works to ensure the transparency, efficiency, and integrity of the Spanish securities market.
The list of warnings
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that the below firms are not authorized to provide the investment services set out in Article 140 of the Spanish Securities Markets Act, which includes investment advice, or to provide the ancillary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments indicated in Article 2 of said Act, including, for such purposes, foreign currency transactions.
1. TRADERS GLOBAL GROUP INC
HTTPS://MYFOREXFUNDS.COM
2. CRYPTOTRADETECH
HTTPS://WWW.CRYPTOTRADETECH.NET
3. WWW.EVERFXPRO.COM
4. AZIMUTH TRADE
HTTPS://AZIMUTHTRADE.LTD/
Final word
The CNMV plays a crucial role in maintaining the integrity of the Spanish securities market and protecting the rights of investors. It is important for the public to be aware of the regulations and oversight provided by the CNMV, and to understand the CNMV's role in ensuring a fair and transparent market. The CNMV is committed to promoting the confidence of investors in the Spanish securities market and encourages the public to report any potential violations or suspicious activities to the CNMV for further investigation.
Stay tuned for more regulatory news.
Install the WikiFX App on your smartphone to stay updated on the latest news.
Download the link: https://www.wikifx.com/en/download.html
Related broker
Read more
Forex Website Cloning: A Growing Threat to Traders
In recent years, forex trading has grown in popularity, drawing traders from all over the world to the market. However, as the market has grown, so has the number of fraudulent activities. One such risk is the copying of genuine Forex trading websites by con artists, who do this to deceive users into disclosing their personal and financial information. In this piece, we'll talk about how users can avoid becoming targets of the increasing danger posed by cloned Forex websites.
Daily Market Diary-⚠️ HOW TO AVOID FOREX SCAMS ????
Powered by WikiFX
UK Economy to Avoid Recession While Shrink 0.2% This Year
The UK economy is set to contract this year yet avoid a technical recession due to the changing global developments and support measures taken by the government, Chancellor Jeremy Hunt said in his budget speech on Wednesday.
TYPE OF FOREX BROKERS
Forex brokers are an essential component of successful trading. They provide you with the trading platforms and tools required to trade the markets and usually are the first ones to reach out to in times of trouble.
WikiFX Broker
Latest News
Stay Away from Capital Crypto Reserve!
WikiFXeToro's Improved Economic Calendar
WikiFXForex Website Cloning: A Growing Threat to Traders
WikiFXPepperstone Named As Official Partner Of Geelong Cats
WikiFXDaily Market Diary
WikiFXDaily Market Diary-⚠️ HOW TO AVOID FOREX SCAMS ????
WikiFXUBS to take over Credit Suisse, assume up to 5 billion Swiss francs in losses
WikiFXUBS‘s Credit Suisse deal was the best solution says Swiss gov’t
WikiFXFed, other central banks set joint liquidity operation
WikiFXAustralias central bank says bank stress just one consideration for rate policy
WikiFXRate Calc
