CNMV announces warnings on four unauthorized entities

The Comisión Nacional del Mercado de Valores (CNMV) has issued warnings regarding four entities that are not authorized to offer investment services or related activities. The announcement was made on the CNMV's official website on January 27.

According to the CNMV, the entities MoneraCap (moneracap.io), AVE Trade (avetrade.co), Oasis Trading (oasistrade.net), and Roctec Europe (rocteceurope.com/es) are not registered with the commission and lack authorization to provide investment services or other regulated activities.

The CNMV issues such warnings to protect investors from unauthorized entities that offer investment services or engage in financial activities without proper registration or authorization. These entities often operate outside regulatory oversight, increasing the risk of capital loss for investors. To avoid confusion, some unauthorized firms falsely use the CNMV's name to present themselves as legitimate, leading to a misleading sense of security. The CNMV also collaborates with foreign regulators to share warnings about such entities, aiming to inform investors and reduce risks. The commission offers a search engine for investors to verify whether an entity is authorized.