Spanish regulator warns against unauthorised firm through MFSA
The Malta Financial Services Authority (MFSA), has released a warning from the Spanish Comisión Nacional del Mercado de Valores (CNMV) warning the public that:
MILLARD EQUITY, S.A.
Centro de Negocios Puerta de Banús.
Módulo A. Oficina 1 y 2
29660 Nueva Andalucía.
MARBELLA. MÁLAGA
www.millardequity.com
is NOT Is not authorised to provide investment services.
Accordingly, the MFSA warns the public to exercise extreme caution when dealing with this entity.
The MFSA also reminds investors and consumers of financial services not to enter into any financial services transaction unless they have ascertained that the entity with whom the transaction is being made holds a licence to provide such services from the MFSA or another reputable financial services regulator.
A list of entities licensed by the MFSA is available from the Malta Financial Services Authority, and can be viewed on the MFSA website.
List of investment intermediaries and management companies licensed by the BFSC could be found on the FSC’s website.
Download PDF: MFSA – Millard Equity ing
Source: MFSA – Spanish regulator warns against unauthorised firm through MFSA
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