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The Comisión Nacional del Mercado de Valores (CNMV) has announced the issuance of warnings concerning unregistered financial and cryptocurrency entities operating without proper authorization. These warnings were published on the CNMV's official website on April 7, 2025.
According to the CNMV, multiple websites and entities, including thebitcoineer.com, rapidtethertrade.com, and trade.capinvest.ltd, among others, have been flagged. These names appear in CNMV records as not being listed in the official registry and are therefore unauthorized to provide investment or financial services in Spain. Entities identified include Bitcoineer (with several domains), Rapid Trade, Trade Capinvest Ltd, Crescendo Capital, Groot Earnings, Vestor Premier, Forex Zone Trading, Capital Tower, Crypttradex, Iberestado, Vex Group, and Venturomix.
The CNMV issues these warnings to protect investors from unauthorized entities that offer 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. The commission also collaborates with foreign regulators to share warnings about such entities to inform investors and reduce risks.
