CNMV更新其针对无牌公司和可疑网站的黑名单
西班牙国家证券市场委员会(CNMV)的“无牌公司和可疑网站名单”收录了未获授权在证券市场行事的实体和个人。在未获授权的情况下,该实体或个人提供《西班牙证券市场法》(LMV)规定的投资服务,接收、传递和执行客户订单,进行投资组合管理和投资建议,或从事集体投资计划的活动。
西班牙相关法律规定,只有注册的公司才能获得授权,因为注册公司提供的证据证明它们符合某些要求(有足够的资本、组织结构和方法等),并受监督机构的监管。
近期被CNMV列入“无牌公司和可疑网站名单”的实体和网站有:
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Eurizon Capital Spain(https://eurizoncapitalspain.co...), 套牌持牌公司
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The Far Limited(www.thefarlimited.com)
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Laino Group Limited / Exchange Cloud, Srl(www.bdvmarkets.com)
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Kripto(https://kripto.mx)
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Bitrane(https://bitrane.com)
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Xifralifestyle(www.xifralifestyle.com; https://myxifralifestyle.com)
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Rehoboth Ltd(https://es.ubanker.com)
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Trade Time / Capital Process Ltd(www.tradetime.com)
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Tontine Investment(https://tontineinvestment.org)
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Global Wealth Investment Limited(https://globalwealthinvestment...)
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Crypto Limited(https://cryptolimited.net)
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Red Fin Stocks / Plan Bit Global Ltd / Plan Bit Tech Ltd(https://redfinstocks.com/es)
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Sky Capital(https://skycapital.cc/es)
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Lone Robot Ltd(https://lonerobot.ltd)
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Puma Broker / Taboo Capital Llc(https://pumabroker.com/?lang=es)
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Premier Fxt / Lemarilo Trade(https://premierfxt.com)
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Fxt Premier / Lemarilo Trade(https://fxtpremier.com)
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Premier Fx Trade(https://premierfxtrade.com)
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My Central Investments Llc(https://mycentralinvestments.c... https://centralinvestments.us)
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Fx Live Limited(https://362liveoption.com)
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Wave Makers Ltd(www.iqcent.com/es)
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Paying Invest Llc(www.payinginvest.com)
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Fx Plus(https://fxplus.co)
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Forex Liberty(https://forexliberty.com.mx)
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Fx24options Ltd(https://fx24options.org)
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Cruxinv(https://cruxinv.com/es), clone of a licensed company
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Crux24(https://crux24.com/es), clone of a licensed company
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Mitz Holdings Ltd / Widdershins Group Ltd(https://finlay.io/es)
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Enevis Limited(Https://Enevislimited.com)
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Empirex Capital(https://empirexcapital.com)
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B2trades(https://b2trades.com)
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Astrica Ltd(https://elite-market.com www.market4fx.com)
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Wineshtock Trading Ltd(https://finschool.co)
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Beforex Capital / The Capital Holdings Funds(https://beforexcapital.com)
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Alpari International / Exinity Limited(www.alpari.org/es)
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Elite Fx Ltd(https://elitefxltd.club)
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Cryptoarb(https://cryptoarb.io/es)
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Golden Dawn (It)(Https://Www.Ctxholdings.Com)
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