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The National Securities Market Commission (CNMV) has released a list of warnings concerning unregistered financial and cryptocurrency service entities. These warnings, published on the CNMV's official website on March 26, were reported through international supervisory authorities.
According to the CNMV, the list includes websites such as norfolksinvestment.com, riseprofitfx.net, and bitprimefx.net, which are flagged for operating without proper authorization. The commission received these reports from supervisors in countries like the Netherlands and Belgium. Entities such as gasfolex.com, immediategp.com, and cryptologiciq.com have been highlighted as non-compliant with financial regulations.
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. Such entities often operate outside regulatory oversight, increasing the risk of capital loss for investors. The CNMV also collaborates with foreign regulators to share warnings about these entities, aiming to inform investors and reduce risks.
