Disclosure details -

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.

Disclose broker

Danger Unauthorized

BTrade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-12-04
Reason for punishment https://btrade.net/ Dev Global LLC WSYM Technologies LLC is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act

Disclosure details

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM Pursuant to the second paragraph of Article 18 of the Securities Markets and Investments Services Act (Law 6/2023, March 17th), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that: https://btrade.net/ Dev Global LLC WSYM Technologies LLC is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act, in relation to the financial instruments detailed in Article 2 of the aforementioned Law, including, for those purposes, foreign currency transactions. For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on 900 535 015 or visit CNMV’s website (www.cnmv.es). 4 December 2023

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-02-02

Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites