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The Comisión Nacional del Mercado de Valores (CNMV) has announced a list of warnings from international supervisors concerning unregistered entities providing financial and/or cryptocurrency services. The warning was published on the CNMV's official website on February 19, 2025.
According to the CNMV, the warnings pertain to unregistered entities offering financial or crypto services, including Smtrobo, Xm-signals.com, Trc Markets, American Caritas Credit Union, Htfxh.com, Aurora Finanzen, Leo, Rmtfinancial, Quantumwins, Nexusbit Exchange, Pioneer Markets, and Edge Crest Investment. Alerts have been issued by Austria’s Financial Market Authority (FMA), the Netherlands’ Authority for the Financial Markets (AFM), and Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF).
The CNMV issues these 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. Some unauthorized firms falsely use CNMV's name to present themselves as legitimate, leading to a misleading sense of security. The commission also collaborates with foreign regulators to share warnings about such entities with the aim of informing investors and reducing risks. "The CNMV offers a search engine for investors to verify whether an entity is authorized," says the CNMV.
