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Abstract:The National Securities Market Commission (CNMV) has issued a warning on the following entities including Copycats of AvaTrade, LCG & JFD.
The National Securities Market Commission (CNMV) has issued a warning on the following entities including Copycats of AvaTrade, LCG & JFD.
1.avatradeez.com
AVATRAEX
2.capital-finexp.com
CAPITAL FINEXP
3.coinrisen.org
coinrisen.com
COINRISEN
4.lbank.com/es
LBANK
LBK Blockchain Co. Limited
5.londoncapitalfx.eu (clon)
LONDONCAPITALFX.EU (CLON)
6.JFD GROUP (CLON)
7.immediate-edge.io
According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide ment services or other activities subject to the CNMV's supervision.
About CNMV
The National Securities Market Commission (CNMV) is the body responsible for supervising and inspecting Spanish securities markets and the activities of all those involved in them.
The CNMV aims to ensure the transparency of Spanish securities markets, the correct formation of prices, and the protection of investors. In the exercise of its powers, the CNMV receives a large volume of information from and on market participants, much of which appears in its Official Registers and is public.
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