Comisión Nacional del Mercado de valores

Year 1998Regulated by government

The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

Disclose broker

Danger Unauthorized

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-11-07
Reason for punishment According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision.

Disclosure details

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS

　　WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS 　　Madrid, 7 November 2022 　　The National Securities Market Commission (CNMV) has issued warnings on 　　the following entities: 　　Entity warned 　　networkfsi.com 　　NETWORKFSI.COM 　　NETWORKFSI 　　t4trade.com 　　TRADECO LIMITED (T4TRADE) 　　1MARKET.COM/ 　　PODORA LIMITED 　　adar.capital/ 　　adarcapital.pro/ 　　ADARCAPITAL.PRO/ 　　ADAR.CAPITAL 　　tradingbusiness.es 　　TRADING BUSINESS ACADEMY S.L. 　　BWINTERNET.NET 　　BWINTERNET 　　According to CNMV records, these institutions are not registered in the 　　corresponding registry of this Commission and, therefore, are not authorised 　　to provide investment services or other activities subject to the CNMVs 　　supervision. 　　CNMV warnings on unauthorized entities can be consulted at the following 　　webpage: Warnings from the CNMV. To verify whether an institution is 　　registered, investors should contact the investor service on 900 535 015. 　　To inform about the investment service offers of unregistered institutions, 　　contact CNMV through the enquiry form or the infringements 　　communication channel (whistleblowing). 　　In addition, there is a search engine available at the CNMV website

Annex

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More regulatory disclosure

Warning

2021-06-09

List of Unlicensed Companies and Suspicious Websites