CNMV (Spain): Warning against USFIA Inc. (having a web presence on www.usfiamlm.com)
Pursuant to the second paragraph of Article 13 of the Law 24/1988, July 28th the Securities Markets Act, the Comisión Nacional del Mercado de Valores, warns that:
USFIA Inc.
www.usfiamlm.com
Is not authorised to provide the investment services detailed in paragraph 1 and in letters a), b), d), f) and g) of paragraph 2 of Article 63 of the Spanish Securities Market Act, which includes investment advice, in relation to the financial instruments detailed in article 2 of the said Act, including, to such effects, transactions on foreign currency.
Source: MFSA – CNMV (Spain):Warning against USFIA Inc. (having a web presence on www.usfiamlm.com)
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