Spain regulator CNMV warns against three unregistered entities


The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities:

  • BALI LIMITED LTD
  • WINMORE ALLIANCE
  • POINTINVESTMENTGROUP.COM

For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings.

In addition, there is a search engine available at the CNMV website.

The official warning can be seen here.

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Spain regulator CNMV warns against three unregistered entities

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