menu

Homepage > Warnings > CNMV (Spain): Warning against 4 entities

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.

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: www.m-boxes.com Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: www.livemarketpro.com ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: www.gr-center.com ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top