This week in Spain the National Securities Market Commission (CNMV) warned again about entities that are providing investment services without having the proper authorization to carry out this activity in Spanish territory.
The CNMV specifically reportedly notified 13 entities that are not registered in the corresponding CNMV register and, therefore, are not authorized to provide investment services or other activities subject to the supervision of the body.
These organizations are: Financial Management LTD (active4trades.com), BingX (bingx.com), My bit chain (BTXgroup.IO), Evolve Consulting LLC (Capitalbiz.io), Envolve Consulting (Capitalbiz.io), Cmxmarkets LTD (Cmxmarkets.com), Elysian Group (Forepay.co), invest-ehub.com/es/, Kiexo LLC (es.kiexo.com), Fiesta LLC (milleniumone.com), Apricus Group LLC (Nyxtrade.com), Bridgewater Associates (UK) LTD , SSG Invest/Save Invest (sgginvest.com), Cs Partners-Gestion (Clon) ([email protected]) the latter not related CAPITAL STRATEGIES PARTNERS, AV, SA duly registered in Spain as a service company investment (stock agency) with number 230, as indicated by the CNMV.
That being said, they also noted that The CNMV’s warnings about the supposed ‘financial beach bars’ can be consulted on its website where investors can also address their inquiries 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 is not 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.