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The Comisión Nacional del Mercado de Valores (CNMV) has issued a list of warnings concerning unregistered entities as reported by international supervisors. This announcement was made public on the CNMV's official website on January 22.
According to the CNMV, the list includes entities such as PRIME CFX, Atlantis, Saffety Pro, Trade.Multistox, Financial Expert Partnership Ltd. (a clone), AFK Capital (Pty) Ltd. (a clone), and James Trading Group. Warnings about these entities were issued by the Autoriteit Financiële Markten (AFM) in the Netherlands and the Comissão do Mercado de Valores Mobiliários (CMVM) in Portugal.
The CNMV states that it issues these warnings to protect investors from unauthorized entities providing investment services or engaging in financial activities without proper registration or authorization. These entities often operate outside regulatory oversight, increasing the risk of capital loss for investors. The CNMV also highlights that some unauthorized firms misuse its name to falsely present themselves as legitimate, which can mislead investors into a false sense of security. The organization collaborates with foreign regulators to share warnings about such entities to inform investors and reduce risks.
