Quantcast

CNMV publishes warnings on international unregistered entities

Uniswap users can now use Robinhood Connect to buy cryptocurrencies
What will push Solana back to its $260 all-time high? Three analysts weigh in
A closer look at the tough month for spot bitcoin ETFs
ETFs on pause but investors are starting to buy back, what consequences?
Crypto investment outflows reach 3-week streak with $435m
The stock market soars: Europe reacts ahead of the FED meeting!
Renzo is coming to Binance Launchpool: how to participate to earn REZ tokens?
Bitcoin halving was 'not priced in' despite recent correction, analyst says
Bitcoin Price Prediction: Surges to $64,500, Rare 'Epic Sat' Sells for $2.1M
Crypto: A $500 million liquidation threat on Ethereum
Cryptocurrency is making a comeback on Stripe
The European Union Strengthens Controls On Cryptos: True Or False?
Alien CryptoPunk sells for $12.5m as rare NFT trading heats up
Crypto: FTX is getting rid of its Solana, what impact on the price of SOL?
Renzo’s ezETH falls as low as $700, leading to $56m in liquidations
Meet this ex-poker tournament organizer who is launching his euro stablecoin
Bitcoin: Btc Outperforms Tesla (Tsla) Stock For The First Time Since 2019
A drawdown for DEXs: Traders on Ethereum hits lowest level since February
NEKO Cat Token Soars 7,100% and All Eyes Turn to This New Dog Coin That Just Secured $10 Million Funding
Ethereum Vs Restaking: Eigenlayer Facing A Yield Crisis?
SafeMoon CEO John Karony Claims He's "Innocent" Of Multi-Million Crypto Fraud Scheme
Shiba Inu (SHIB) raises $12 million to create layer 3 based on anonymity
Turkey's investing app Midas raises $45m to double down on crypto
Swiss Bitcoin advocates launch campaign to include BTC in National Bank reserves
Crypto & Web3: Things to watch closely this week
Find out how to transform 10 euros into 100k with Bitcoin Runes
After 6 weeks of accumulation, Ethereum ready to soar? ETH analysis of April 19, 2024
Best Crypto to Buy Now April 19 – Bitcoin, Dogwifhat, THORChain
Billionaire Mark Cuban weighs in on the bitcoin halving
Why Brevan Howard’s crypto boss plans to tap AI and blockchain opportunities
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

Tracking the latest price action across Bitcoin, Ethereum, Binance Coin, and more on March 16, 2025.

Mar 17, 2025

Rachel Conlan, Chief Marketing Officer at Binance, said that Binance Blockchain Week is a global event showcasing the broader crypto ecosystem and the strength of its community.

Mar 17, 2025

The Austrian Financial Market Authority (FMA) has announced a new edition of its consumer publication series, "Let’s Talk About Money," titled "Crypto, why s(ec)urely!"

Mar 17, 2025

The Commissione Nazionale per le Società e la Borsa (Consob) has announced a joint communication with the Bank of Italy regarding guidelines for accounting, market transparency, and auditing of crypto-assets in financial statements.

Mar 17, 2025

Tracking today’s crypto price changes across Binance Coin, Bitcoin, Ethereum, and other key cryptocurrencies on March 15, 2025.

Mar 16, 2025

Here’s how Bitcoin, Ethereum, Binance Coin, and other key cryptocurrencies performed on March 14, 2025.

Mar 15, 2025