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CNMV (Spain): Warning against 4 entities


New websites on the CNMV’s list of warnings:

  • virtualstocks.co; virtualstocks.cc; virtualstocks.io – VIRTUALSTOCKSVIRTUALFUNDSKLEINMAN ENTERPRISE LTD,
  • tradixa.co – TRADIXA LTD,
  • fxtradeprofit.com – FXTRADEPROFIT LTD,
  • globalminingscity.com – GLOBALMININGSCITY LTD.

CNMV’s list of warnings.

Reason for warning (same for all):

(The name of the company)… is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities Markets Act, which include investment advice, nor to provide the auxiliary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments detailed in Article 2 of said Act, including, for those purposes, foreign currency transactions.


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