This week, in Spain, the National Securities Market Commission (CNMV) warned about three entities that are providing investment services without having the proper authorization to carry out this activity.
As reported by the Europa press news agency in a note, The CNMV in particular, would have warned that Global Success Management; Marketing Instruments; and Universal Scale Investment are not registered in the corresponding registry of the CNMV and, therefore, they are not authorized to provide investment services or other activities subject to the supervision of the body.
That said, they also pointed out that the CNMV’s warnings about The alleged ‘financial beach bars’ can be consulted on its website where investors can also direct their queries to the investor service number 900 535 015, as well as through the inquiry form, and/or a list of warned entities.
For our part, we have searched for said statement on the CNMV website and it would not be the first warning from the agency about these organizations that operate without a license. If you are interested in seeing the rest of the warning notices, click here.
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Investments in crypto assets are not regulated. They may not be suitable for retail investors and the entire amount invested may be lost. The services or products offered are not directed or accessible to investors in Spain.