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Comisión Nacional del Mercado de Valores (CNMV)

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CNMV advise: Be wary of fraud through internet and social networks

25/10/2017(0)
The Comision Nacional Del Mercado De Valores (CNMV), a financial markets regulator in Spain, has issued an information statement to advice public and investors regarding unsolicited investment offers. Non-registered ... Read More
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Financial regulators from around the world warn for unauthorised financial services companies

24/05/2016(0)
The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the ... Read More
CNMV

CNMV Spain issued a warning for Tiger Asset Management

17/05/2016(0)
The regulatory body of the Spanish Stock Market, Comision Nacional del Mercado de Valores (CNMV), has issued a press release to warn public in relation with a financial services firm ... Read More
onestopbrokers-Regulators

CNMV (Spain): Warning against USFIA Inc. (having a web presence on www.usfiamlm.com)

20/05/2015(0)
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 ... Read More
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Spanish regulator warns against unauthorised firm through MFSA

26/11/2014(0)
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 ... Read More
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