The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: BALI LIMITED…
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Spain regulator CNMV warns against two unregistered entities
The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: MEDIA GC…
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CNMV enables a channel for reporting infringements
The National Securities Market Commission (CNMV) informed that it has opened a communication channel for possible infringements that guarantees the…
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Spanish regulator CNMV approves BME as APA and ARM
BME Regulatory Services announced today that it has received authorisation from the Spanish securities market regulator, Comisión Nacional del Mercado…
Read MoreCNMV approves the new circular on the website disclosure obligations of investment firms
The National Securities Market Commission (CNMV) announced that it has approved a new Circular on the disclosure obligations of investment…
Read MoreSpain regulator CNMV warns against unregulated FX sites trade12.com and binomo.com
Spain’s financial regulator National Securities Market Commission (CNMV) has issued a warning regarding two websites – www.trade12.com and https://binomo.com. According…
Read MoreSpain regulator CNMV warns against unregulated FX sites Forex.cat and Forextrading.cat
Spain’s financial regulator National Securities Market Commission (CNMV) has issued a warning regarding two .cat websites, forex.cat and forextrading.cat. We would…
Read MoreSpain regulator CNMV warns against three unregistered entities
The National Securities Market Commission (CNMV) published the following list of warnings reported on unregistered entities that were received through…
Read MoreSpain regulator CNMV warns against several unregistered entities
The National Securities Market Commission (CNMV) publishes the following list of warnings reported on unregistered entities that were received through…
Read MoreSpain regulator CNMV warns against 1875-Finance Invest firm
The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) has published the following warning reported on…
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