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WikiFX

Comisión Nacional del Mercado de valores

Year 1998
Regulated by Government
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

Warnings (unauthorised firms and other entities)

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 CNMV’s 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.
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