CNMV Issued Warning Against 18 Unregistered Firms

WikiFX | 2024-05-15 17:31

Abstract：The National Securities Market Commission (CNMV) has issued warnings against eighteen unauthorised entities. The list is given below.

The National Securities Market Commission (CNMV) has issued warnings against eighteen unauthorised entities. The list is given below.

1. EXCLUSIVEXINVEST - exclusivexinvest.com

2. TRADE CIPRO - tradecipro.com/es, tradecipro.co/es, tradecipro.ajpp/es

tradeciproai.com/es, tradecipro.net/es, tradecipro360.com/ees, tradecipro100.com/es

3. TRADE NEUPRO - tradeneupro.co/es, tradeneupro.com/es, tradeneupro.app/es, tradeneupro.net/ees, tradeneupro360.com/es, trade neupro100.com/es, tradeneupro.ai/es, tradeneuproai.com/eS

4. QUANTUM OPENAI - whethersuff.com/

5. LAZZA CAPITAL / LAZZA CAPITAL S.A.S - lazzacapital.conm/

6. PRIVATE WEALTH MANAGEMENT - pwm.hk/

7. WEB TRADER LTD - t-tg.cc

8. LUNA CAPITALS - luna-capitals.net, trade.luna-capitals.net

9. FIDELITY WM - fidelity-wm.ail

10. ROSE CAPITAL - rosecapital.Itd/

11. BITIIPLEX CODES APP - biticodes.com

12. GENEVE MARKETS - genevemarket.com,

13. alfacapitalmarketsltd.net

14. JPMREVIEW - jpmreview.net

15. XTXMK - xtxmk.com

16. GEMATE - gemateto.com

17. QUANTOREX - quantorex.co

18. ES-INVESTS (CLON) - es-invests.com (clon). The company operates through the email addresses firstname.lastname@esinvests.com andsupport@es-invests.com,

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.

About CNMV

The National Securities Market Commission (CNMV) is responsible for supervising and inspecting Spanish securities markets and the activity of all those involved in them.

The CNMV aims to ensure the transparency of Spanish securities markets, the correct formation of prices, and the protection of investors. The CNMV 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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