Quantcast

CNMV announces warning list of unregistered institutions from international supervisors

Bitcoin Tumbles Back Under $58K as Crypto Quickly Crumbles Thursday Afternoon
Bchain Africa CEO on detention of Binance employee: 'Are we running a military system in Nigeria under the guise of democracy?'
Why crypto investors are ‘asleep at the wheel’ amid improving macro conditions
MetaMask Starts Rollout of Blockchain-Based Debit Card Developed With Mastercard, Baanx
Coinbase to Launch Wrapped Bitcoin (WBTC) Competitor – What’s at Stake in Such a Token?
Binance's Sacheendran: 'blockchain technology will revolutionize various industries beyond finance'
Bitcoin at 9 million in 20 years according to the power law
Binance recovers more than $73M in user funds from external hacks
Did you miss this week's news? Here is a recap of the information you shouldn't have missed about Bitcoin, Binance, Ethereum, and Ripple!
Collapsed crypto exchange FTX ordered to pay $12.7bn to creditors, CFTC says
Bitcoin Difficulty Reduction Incoming? Miners Brace for a Major Shift on Aug. 14 – Mining Bitcoin News
Gambaryan Family Says Binance Executive Is Being Denied Access to Lawyers, Health Is Deteriorating
SEC subpoenas three crypto VCs in sign crackdown is gaining pace
Ripple begins testing its stablecoin RLUSD on XRP Ledger and Ethereum
The IMF and El Salvador Close to an Agreement on Bitcoin!
Judge Fines Ripple $125M, Bans Future Securities Law Violations in Long-Running SEC Case
Solana Hits All-Time High Against Ether, Outperforms Bitcoin in Crypto Rebound
Strike et Bitstamp s’associent pour faciliter l’achat de cryptomonnaies pour les utilisateurs européens
SEC urges court to reject Coinbase’s subpoena request for documents
Bitcoin Tumbles to $53K, Ether Turns Negative for 2024 as Panic Grips Markets
Xapo Bank to offer interest-bearing bitcoin accounts in UK after 'passporting' its license
Crypto: Why Tether's CEO Prefers Bitcoin Over Ethereum
Binance announces Binance Labs investment in aPriori
Whatsapp Warns It May Leave Nigeria Over Order to Pay a $220 Million Fine – News Bytes Bitcoin News
Terra case: Do Kwon will be extradited to South Korea for trial
3 Cryptocurrencies You Absolutely Need to Buy According to This Investor
ByBit leaves France – Why, and how does the competition benefit?
The EU Takes the Reins of AI with Historic Legislation!
Binance Charity, Children of Heroes host camp for Ukranian children
Wage increase: it should exceed inflation in 2025 in France
CNMV announces warning list of unregistered institutions from international supervisors
Web3/Crypto
Webp basilio
Carlos San Basilio, President of The Comisión Nacional del Mercado de Valores | European Banks for Reconstruction and Development

The Comisión Nacional del Mercado de Valores (CNMV) has announced a list of warnings from international supervisors regarding unregistered entities. The warning was published on the CNMV's official website on February 12, 2025.

According to the CNMV, a list of unregistered entities flagged by international financial regulators includes CONSOB (Italy), CBI (Ireland), CSSF (Luxembourg), and AFM (Netherlands). Entities such as Fusionlots, TUXAI, IFM24, and Spiral Capitals have been identified for offering unauthorized investment services. Some, like Conlon Finance Group and Partners Global Equity Group, have been flagged for impersonating legitimate firms.

The CNMV issues warnings to protect investors from unauthorized entities that provide 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 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. It offers a search engine for investors to verify whether an entity is authorized.

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

All registered Virtual Asset Service Providers (VASPs), including Binance and Bit2Me, are excluded from the CNMV grey list. This list identifies entities operating in Spain without regulatory authorization or registration as part of the regulatory update. According to DataBitlaw, the update applies broadly to entities that have transitioned to regulated status under the Markets in Crypto-Assets Regulation (MiCA). The adjustment reflects the alignment of these entities with European Union regulatory requirements during the grandfathering period.

The CNMV oversees Spain's securities markets to ensure transparency, accurate pricing, and investor protection. Created by the 1988 Securities Market Law, it supervises securities issuers, investment service providers, and collective investment schemes with a focus on market stability and system solvency. It manages public records of market participants, advises the government and Ministry of Economy on securities matters, and actively engages with international organizations like IOSCO (International Organization of Securities Commissions), ESMA (European Securities and Markets Authority), and FSB (Financial Stability Board).

Organizations Included in this History
More News

Brad Garlinghouse, CEO of Ripple, said that the company enables global financial institutions to enhance cross-border payments and efficiency through digital technology.

Jul 9, 2025

Changpeng Zhao, founder of Binance, said that a move for Fannie Mae and Freddie Mac to count bitcoin as a mortgage asset signals a shift in the American Dream.

Jul 7, 2025

Binance has announced the launch of PIXEL APR Boost Airdrop Rewards for the 11th project on BNSOL Super Stake, in collaboration with Pixels (PIXEL), a web3 game on the Ronin Network.

Jul 7, 2025

Michael Saylor, executive chairman of Strategy (formerly MicroStrategy), said that public companies increased their bitcoin holdings more rapidly than exchange-traded funds (ETFs) in the second quarter.

Jul 5, 2025

CoinFlip, a global digital currency platform, has announced the launch of a new user interface for its CoinFlip Preferred service.

Jun 30, 2025

Gum Shoe, a crypto influencer, has highlighted the long wait times and high fees at Coinbase compared to better service at Binance as evidence of the need for increased competition among U.S. crypto exchanges.

Jun 23, 2025