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.

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Danger Unauthorized

Globalix

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-07-08
Reason for punishment She is not authorized to provide the investment services outlined in Article 140 of the Securities Market Law or the auxiliary services specified in sections a), b), d), f), and g) of Article 141 of the same regulation, which include investment advisory services..

Disclosure details

CNMV PUBLIC WARNING.

PUBLIC WARNING BY THE CNMV In accordance with the provisions of the second section of Article 17 of the Securities Market Law (consolidated text approved by Royal Legislative Decree 4/2015, of October 23), the National Securities Market Commission warns that: https://bitcointrader.software BITCOINTRADER is not authorized to provide the investment services set forth in Article 140 of the Securities Market Law and the auxiliary services listed in letters a), b), d), f), and g) of Article 141 of the same regulation, which include investment advice regarding the instruments covered by Article 2 of said Law, including, for this purpose, foreign exchange transactions. Furthermore, it is warned that this website is linked to https://cryptosoft.global and www.globalix.com, which were subject to a warning by the CNMV on May 27, 2019. For any inquiries, please call the telephone number 900 535 015 or visit the CNMV website (www.cnmv.es) July 8, 2019..

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Danger

2024-12-02

CNMV ISSUES WARNING TO THE PUBLIC ONUNREGISTERED FIRM