The National Securities Market Commission (CNMV) communicated this Wednesday new warnings concerning thirty entities without authorization to operate as providers of investment services, identified by the supervisors of the Netherlands, Italy and Germany.
In the case of the Netherlands, the supervisory authority AFM has pointed to Nord Bridge (nord-bridge.com), VertexWealth (vertexwealths.com), Falcon Advisory (wb-tradingroom.com), Swiss Wealth (swisswealth.io), PC Wealth (pcglobal.io), Prime Techview (primetechview.com) and Bloomquix (bloomquix.com).
The Dutch regulator has also issued warnings about Élan Monrix (elanmonrix.com), 12 Ventures (trade.12-ventures.online), BIS Globals (web.bisglobals.com), Mirrubinotrx (mirrubinotrx.com), Alpha AI (alpha-ai.inc), Znatirulkentrx (znatirulken-trx.com), Vellumeu (vellumeu.com), Cyber Smart Solutions (cybersmartsolutions.com and platform.cybersmartsolutions.com), Bergmann Core (bergmanncore.de/nl) and Vaulterro (vaulterro.com/ and webapp.vaulterro.com/login).
For its part, the Italian stock market supervisor, Consob, has warned of Dmasseteubv (dmaeu.com), Spread Markets (spread-marketfx.com), Aurora Trade Limited (aurora-trade.ltd), Lgquantichft (lgquantichft-fund.com), Settecmanagement (settcm-group.io), Giro Sharing (girosharing.com), Daxton-Italia (daxton-italia.com), Inmarket24 (inmarket24.com), Icloudfx (icloudfx.com) and Ambrosiafx (ambrosiafx.com).
In Germany, the financial supervisory body Bafin has issued warnings about D. Uwe Lohmann, Mybali Coffee GMBH and Greenchild LLC.
The CNMV has pointed out that the warnings issued by other European regulators can be consulted on its website, both in the section on unauthorized entities and in that of other types of warnings.