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The CNMV warns about 36 financial chiringuitos in the Netherlands, Belgium, and Germany

The National Securities Market Commission (CNMV) has disseminated new warnings this Wednesday regarding 36 unregistered financial entities originating from the Netherlands, Belgium, and Germany.The Dutch supervisor (AFM) has communicated the existence of six suspicious firms: FMO Investment (fmoinvestment.com, a clone of AFM FMO Investment Management), Axis Trade ("axistrade.ai"), Stuwen Opulex...

5 minutos
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The CNMV warns about five financial "chiringuitos" detected in the Netherlands

The National Securities Market Commission (CNMV) has issued new warnings this Wednesday regarding five entities that do not have authorization from the financial supervisor of the Netherlands.Specifically, the Netherlands Authority for Financial Markets (AFM) has warned about AS Investment Funds "as-investment.com", Finnsmotion "finnsmotion.com", Ovruxtali "ovruxtaliai.com", BiktelTtrade "bitkelttrade-nl.net/" and "bitkelttrade-nl.net/" and...

5 minutos
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The CNMV warns of seven financial "chiringuitos" in the Netherlands and Germany

The National Securities Market Commission (CNMV) has communicated this Wednesday new warnings about seven unregistered financial entities originating from the Netherlands and Germany.The Dutch regulator (AFM) has issued warnings about three firms: Imperium Investments (imperiuminvestments.eu), Blitzpine Group (blitzpinegroup.com/) and Lotment Capital (trading-area.lotmentcapital-v5.com/).For its part, the German supervisor (Bafin) has issued...

5 minutos

The CNMV warns about 9 financial beach bars detected in the Netherlands and Germany

The National Securities Market Commission (CNMV) has disseminated this Wednesday new warnings regarding 9 unregistered financial entities originating from the Netherlands and Germany, which operate without the due authorizations.The Dutch supervisor (AFM) has communicated the existence of six suspicious firms: Richmond Terrace Capital PTY LTD (richmondterracecapital.com/), Evergrid AI (evergrid-ai.com/), Dominion...

5 minutos

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