Watchout CNMV Warning List & Be Alert

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/

ENCOREFX GLOBAL

8.alloptionsint.com/

ALL OPTIONS

9.bybitprofit.io/

BYBITPROFIT

10. cfd.msglobal.finance

MS GLOBAL 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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