The Spanish Regulator warns for unregistered financial services providers
The National Securities Market Commission (CNMV) has issued a warning to inform investors and public on the following entities:
- FIRST INVESTMENTS CAPITAL MARKETS
WWW.FIRSTINVESTMENTSCAPITALMARKETS.COM
WWW.FIRST-UNION-ESP.COM - WWW.TOROPTION.COM/ES
- DGX SYSTEM LTD
WWW.OPTIONCM.COM - DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK)
WWW.PFXBANK.COM
WWW.PFX-BANK.COM - 53 CAPITAL TRADE LIMITED
WWW.53CAPITALTRADE.COM
WWW.53OPTION.COM - TRADEV LTD
WWW.TRADEV.COM - ARC GLOBAL TRADER, S.L.
WWW.ARCTRADER.COM
WWW.ARCTRADER.ES
According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorized to provide investment services.
CNMV also warns for the below individual:
ANDRÉS RAÚL CANO OLIVARES
(ADMINISTRADOR ÚNICO)
Source: CNMV
