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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

German regulator reviews Zalando's accounts for the purchase of ABOUT YOU

Germany's Federal Financial Supervisory Authority (BaFin) has launched a review of Zalando's consolidated financial statements as of December 31, 2025, on suspicion that information regarding the acquisition of ABOUT YOU Holding may be missing from the accounting documentation."Information relating to a related party transaction in connection with the acquisition of...

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
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Commerzbank demands that the German supervisor clarify data that it considers misleading from UniCredit regarding its takeover bid

Commerzbank has submitted a formal request to the German Federal Financial Supervisory Authority (BaFin) to examine "potentially misleading information" disseminated by UniCredit in relation to the backing of its takeover bid, whose acceptance period is scheduled to end on June 16."Given the significant market and regulatory implications of these matters,...

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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