Quantcast

CNMV publishes warnings on international unregistered entities

EU crypto AML authority to establish HQ in Frankfurt
The EU Inches Closer to the Digital Euro — Will Stablecoins and Crypto Take a Back Seat?
CME Group to Launch Micro Euro-denominated Bitcoin and Ether Futures on March 18
FTX affair: are SBF’s lawyers complicit?
Bruno Le Maire announces a new savings plan of 10 billion euros – Who will be affected by the cuts?
Bitcoin spot ETF inflows increase amid net outflows for gold-backed funds
CRYPTO MONEY LAUNDERING COLLAPSED BY 30% IN 2023 (CHAINALYSIS)
Can Bitcoin become legal tender in Europe? One German MP thinks so
Binance Leveraged Tokens: End Clap For Leveraged Tokens On Binance
How European regulators are jockeying to attract crypto ventures before MiCA goes live
How to protect yourself from crypto scams? Exclusive interview with the Global Head of Binance Investigations
Crypto exchange Coinbase finally returns to profitability
The total capitalization of cryptocurrencies now exceeds $2,000 billion
Telefónica teams up with Chainlink to fight crypto hacks
France: D-14 for Blockevent, the crypto and AI conference that focuses on innovation experts
Fidelity Cuts Fee on European Bitcoin ETFs
Isle of Man contemplates including crypto under ‘investment’ definition
Europe’s Progressive Crypto Regulations and Algotech’s Trading Platform: A Perspective
Will Europe ban Bitcoin mining?
How to mine without hardware in 2024?
Bitcoin integrates the top 10 of the largest global assets by 2024
Cryptocurrencies: Bitget’s Growth Breaks New Record
Entries on crypto products exceed $1 billion again - Coins.fr
Bitcoin price tops $50,000 after spot ETF launches spur demand
Can Torrevieja become Europe’s first crypto-friendly city?
Super Bowl: cryptocurrencies will be absent from advertisements once again – Kraken gives its opinion
Binance Remains the Undisputed Leader in the Crypto Sector
Binance to offer a minimum of $10,000 to anyone who reports corrupt employees
France will “escape the dark scenario” of recession, according to the Banque de France
Cross-chain crypto yield marketplace Superform raises $6.5M
CNMV publishes warnings on international unregistered entities
Web3/Crypto
Webp basilio3
Carlos San Basilio, President of the Comisión Nacional del Mercado de Valores | Comisión Nacional del Mercado de Valores

The Comisión Nacional del Mercado de Valores (CNMV) has announced warnings from international supervisors regarding unregistered entities, including some involved in cryptocurrency services. The warning was published on the CNMV's official website on March 5, 2025.

According to the CNMV, the Italian regulator Consob has ordered internet providers to block access to several investment service websites, including RevolutFX, Macan Holdings Ltd, Emeraltrade, ItradingFX, TSAFGroup, FlowTradey, State Street Markets Limited, AlfaCapitalCFD, and PeopleLife-Datexit Limited. Luxembourg's Commission de Surveillance du Secteur Financier (CSSF) warned that WorldInvestorsSRL.com was impersonating a legitimate firm. Ireland's Central Bank of Ireland (CBI) flagged Horizon Legal Partners, SMT Capital, Primo Group, Hastle Free Euros, Circle Loans (a clone of a legitimate entity), and Polysharp Investments Limited. The Dutch Authority for the Financial Markets (AFM) issued warnings about ProFocus Capital Ltd, Tofro Exchange, and ArbitrageXCE.

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, which increases the risk of capital loss for investors. The CNMV also collaborates with foreign regulators to share warnings about such entities with the aim of informing investors and reducing risks.

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 a regulatory update. According to DataBitlaw, this update applies broadly to entities that have transitioned to regulated status under the Markets in Crypto-Assets Regulation (MiCA). The adjustment reflects these entities' alignment 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 while focusing on market stability and system solvency. It manages public records of market participants and advises both the government and Ministry of Economy on securities matters while actively engaging with international organizations.

More News

Bitcoin, Ethereum, Binance Coin & more: Today's crypto overview — March 18, 2025

Mar 19, 2025

From Bitcoin to Solana: Here’s how major cryptocurrencies moved today – March 17, 2025.

Mar 18, 2025

Susie Violet Ward, a bitcoin journalist and financial analyst, has criticized the UK Financial Conduct Authority's (FCA) cryptoasset policies, claiming they stifle innovation and drive bitcoin businesses offshore.

Mar 18, 2025

The Federal Financial Supervisory Authority (BaFin) has issued a warning concerning the website bitwelt.co, which is reportedly offering financial, investment, and crypto asset services without the required authorization.

Mar 18, 2025

The Federal Ministry of Finance of Germany has announced new guidelines on tax reporting and record-keeping for crypto assets, replacing its previous circular to clarify cooperation obligations and assessment procedures.

Mar 18, 2025

Georg Brameshuber, a cryptocurrency advisor, has expressed concerns over Germany's taxation policies on unclaimed staking rewards.

Mar 18, 2025