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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 2022-08-29
  • 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, 29 August 2022   The National Securities Market Commission (CNMV) has issued warnings on   the following entities:   Entity warned Observations   catafinance.com/   CATA FINANCE   GV-CORPORATE (CLON)   gv-corporate.com (CLON)   Que utiliza la dirección electrónica   Gregory.Carre@GVcorporate.com, NO guarda   relación con GVC GAESCO VALORES S.V.,   S.A. (www.gvcgaesco.es, antes denominada   GVC GAESCO BEKA S.V., S.A.), debidamente   registrada en España como Sociedad de   Valores con el nº 182.   HOLA-BK (CLON)   LOG.PRIVATE-HLBK (CLON)   log.private-hlbk.com (CLON)   Que utilizan las direcciones electrónicas   kevin.leroux@hola-bk.com y contact@privatehlbk.com, NO guardan relación con   CAIXABANK, S.A., debidamente registrada en   España como Entidad de Crédito que presta   Servicios de Inversión con el nº 2100.   investomeric.com   INVESTOMERIC   novelis.capital/   GNARLY SOLUTIONS LTD   ops.capital/   OPS CAPITAL 2021 S.L.   spartan-trade.com/   SPARTAN TRADE   LILT GROUP LLC   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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Warning

2020-05-20

Warning

2019-06-14

Warning

2021-01-19
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