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

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-09-19
Reason for punishment 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.

Disclosure details

Warnings (unauthorised firms and other entities)

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS Madrid, 19 September 2022 The National Securities Market Commission (CNMV) has issued warnings on the following entities: Entity warned foxnewstrade.org FOX NEWS TRADE kinzablog.xyz/step2/ kinzablog.xyz/ repsol8.xyz/ allkinza.xyz/step2/ allfinagroup.pro ALLFINA GROUP BRIGHT GROUP LLC dgxltd.com DGXLTD SECUREX PLUS SOLUTIONS EOOD INVESTIREX.COM/ CASTAN HOLDINGS LTD metaversesworld.org/ PRISTINE GROUP LLC primeinv.co/ PRIME INVEST tradingscore.co/ EUDAIMON CONSULTING LLC 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. CNMV warnings on unauthorized entities can be consulted at the following webpage: Warnings from the CNMV. To verify whether an institution is registered, investors should contact the investor service on 900 535 015. To inform about the investment service offers of unregistered institutions, contact CNMV through the enquiry form or the infringements communication channel (whistleblowing). In addition, there is a search engine available at the CNMV website.

Annex

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More regulatory disclosure

Danger

2022-02-02

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