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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.

Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-09-19
  • Reason for punishment 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.
Disclosure details

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS

  WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS   Madrid, 19 September 2022   The National Securities Market Commission (CNMV) has issued warnings on   the following entities:   Entity warned   foxnewstrade.org   FOX NEWS TRADE   kinzablog.xyz/step2/   kinzablog.xyz/   repsol8.xyz/   allkinza.xyz/step2/   allfinagroup.pro   ALLFINA GROUP   BRIGHT GROUP LLC   dgxltd.com   DGXLTD   SECUREX PLUS SOLUTIONS EOOD   INVESTIREX.COM/   CASTAN HOLDINGS LTD   metaversesworld.org/   PRISTINE GROUP LLC   primeinv.co/   PRIME INVEST   tradingscore.co/   EUDAIMON CONSULTING LLC   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 CNMVs   supervision.   CNMV warnings on unauthorized entities can be consulted at the following   webpage: Warnings from the CNMV. To verify whether an institution is   registered, investors should contact the investor service on 900 535 015.   To inform about the investment service offers of unregistered institutions,   contact CNMV through the enquiry form or the infringements   communication channel (whistleblowing).   In addition, there is a search engine available at the CNMV website.
Annex
More regulatory disclosure

Danger

2024-03-04

Danger

2022-09-12

Danger

2022-10-17
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
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Isaacs Partners

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