Spain's Watchdog Warns Against 10 Unregistered Firms

Spain's Watchdog, the National Securities Market Commission (CNMV) has issued warnings on the following entities:

Entity warned

1. linq-capital.net

LINQ CAPITAL

2. lycux.com

LYCUX

3. wavestrader.io

WAVESTRADER

4. intertrader.com

INTERTRADER

5. investosea.com

INVESTOSEA

6. macrocapital-fx.com

MACROCAPITAL-EX

Macro Capital Group Ltd

7. segurofx.com

SEGUROFX

FALCON LTD

8. quantumlux-group.net

quantumluxgroup.net

QUANTUMLUX

9. agtradingcaptinvtslt.com

Ag Trading Capital investments Ltd

10. tradegpt350.com/

TradeGPT350 Force

Trade GPT 350 Force

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.

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 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 and the correct formation of prices, as well as 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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