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Financial chiringuitos

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The CNMV warns of 33 financial chiringuitos from Luxembourg, many of them clones.

The National Securities Market Commission (CNMV) has disseminated this Wednesday new warnings regarding 33 entities without permission to operate, communicated by the financial supervisor of Luxembourg.In detail, the Financial Sector Supervisory Commission (CSSF, for its initials in French) of Luxembourg has pointed out Isladova "isladova.com", HancvertAM "hancuvertam.pro", Tag Markets LTD...

5 minutos
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The CNMV warns about 24 financial chiringuitos detected in Luxembourg

The National Securities Market Commission (CNMV) has disseminated this Wednesday new warnings regarding 24 financial services entities based in Luxembourg that are not registered with the supervisor.The Luxembourg supervisory authority (CSSF) has identified 14 companies that present themselves to investors as if they were properly authorized firms, despite the fact...

5 minutos
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The CNMV warns about six financial chiringuitos in the Netherlands and Belgium

The National Securities Market Commission (CNMV) has communicated this Wednesday new warnings regarding six unregistered financial entities originating from the Netherlands and Belgium.The Dutch supervisor AFM has issued warnings about five firms: QNB Financial Group "qnbfinancialgroup.com", Aivoris "aivoris.net/en", Corp Holding INC. "corpholding.com/", Easy Norr "easynorr.com/index.html" and Nordpeak "nordpeakinvest.com". All of...

5 minutos
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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 three firms without authorization to offer investment services in Spain

The National Securities Market Commission (CNMV) has communicated this Monday the detection of three financial entities that are not registered in its records and that, consequently, lack permission to operate offering investment services in Spain.Firstly, the supervisory body has drawn attention to the website https://webtrader.web-tradereurope.com/, regarding which the stock market...

5 minutos
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The CNMV warns about 11 financial "chiringuitos" detected in Italy

The National Securities Market Commission (CNMV) has communicated this Wednesday new warnings regarding 11 entities that do not have the mandatory authorization from the Italian financial supervisor.Specifically, the National Commission for Companies and the Stock Exchange (Consob) has pointed out "MibInvestCFD ('mibinvestcfd.com'), Omenyxgroup ('omenyxgroup.com'), Nexus AI Group Limited ('nexusaigrouplimited.io'), Pendoxa...

5 minutos
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The CNMV backs investors in almost one out of every four claims against entities

The Comisión Nacional del Mercado de Valores (CNMV) announced this Tuesday that, during 2025, its Claims Service registered 1,398 submissions, the highest volume in the last decade. In the same period, 1,273 cases were closed, of which 640 were claims admitted for processing, according to the Report on Handling Investor...

5 minutos
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The CNMV warns about four firms operating without authorization to offer investment services

The National Securities Market Commission (CNMV) has communicated this Monday a new warning regarding four financial entities that are not registered in its official records and that, consequently, lack permission to offer investment services in Spain.In its note, the supervisor details that these are My Ether Wallet (myetherwallet.com), Investing IB...

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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The CNMV warns about three firms without authorization to offer investment services

The National Securities Market Commission (CNMV) has communicated this Monday the detection of three financial entities that are not registered and, consequently, lack permission to offer investment services in Spain.In particular, the supervisory body has pointed to Cpkey App and JT-M, two mobile phone applications disseminated through Whatsapp groups. Along...

5 minutos
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The CNMV warns about 14 financial "chiringuitos" originating from Italy

The National Securities Market Commission (CNMV) has communicated this Wednesday new warnings regarding 14 financial services entities based in Italy that are not registered or authorized.According to the body, the Italian supervisor (Consob) has issued notices about the following firms: Orbisolyx (orbisolyx.com/ webtrader.grumblinion-radiex.com), FXC Capital (fxc-capitals.com/ client.fxc-capitals.com), Oasisbf (oasisbf.com/ trader.oasisbf.com),...

5 minutos
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The CNMV warns about 9 firms without permission to offer investment services

The National Securities Market Commission (CNMV) has communicated this Monday a new warning about 9 financial entities that are not registered with it and, consequently, lack authorization to provide investment services.In detail, the supervisor has pointed out Nervalox 7.2 Pro, specifying that it is a commercial name that operates through...

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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