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The Comisión Nacional del Mercado de Valores (CNMV) has issued warnings about organizations operating without proper registration, including those offering cryptocurrency services. The warning was published on the CNMV's official website on March 10, 2025.
According to the National Securities Market Commission (CNMV), several unregistered entities have been identified, including ProfitWave, CBitcoin, Herthermax, Liberty Invested Limited, Amchunks, Elite Forex, Atex Coin Ltd, Charm Finance, Bit Axis, Pixoinvest, Static Pips, Lenovextrader, Persevo/Titos, and various related websites and social media accounts. These entities are not registered with the CNMV and are not authorized to provide investment services or activities under its supervision.
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 commission also collaborates with foreign regulators to share warnings about such entities to inform investors and reduce risks.
