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WikiFX

The Financial Supervision Authority

Year 2002
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-03-23
  • Reason for punishment SURREPTITIOUS GROUP LLC is not authorised to provide the investment services.
Disclosure details

Investor alerts - SURREPTITIOUS GROUP LLC

SURREPTITIOUS GROUP LLC (https://fincloud.center; https://fincloud.capital) 23/03/2022 Spain CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that:SURREPTITIOUS GROUP LLC is not authorised to provide the investment services set out in Article 140 of the Spanish Securities Markets Act, which include investment advice, or to provide the ancillary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments indicated in Article 2 of said Act, including, for such purposes, foreign currency transactions. For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on 900 535 015 or visit CNMV’s website (www.cnmv.es). 21 March 2022
Annex
More regulatory disclosure

Danger

2024-04-22

Danger

2023-03-09

Danger

2022-03-30
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