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Global Broker Regulation & Inquiry App
Comisión Nacional del Mercado de valores
Year 1998Regulated by Government
The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-09-12
- Reason for punishment According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision.
Disclosure details
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
Madrid, 12 September 2022
The National Securities Market Commission (CNMV) has issued warnings on
the following entities:
Entity warned Observations
toponewallet.co
TOPONE DIGITAL ASSET MANAGEMENT GROUP
METAMAXFX
metamaxfx.co
No guarda relación con METAGESTIÓN,
SGIIC, SAU, debidamente registrada en
España como Gestora de IIC con el nº 40.
definitearea.com
DEFINITE AREA
According to CNMV records, these institutions are not registered in the
corresponding registry of this Commission and, therefore, are not authorised
to provide investment services or other activities subject to the CNMV’s
supervision.
CNMV warnings on unauthorized entities can be consulted at the following
webpage: Warnings from the CNMV. To verify whether an institution is
registered, investors should contact the investor service on 900 535 015.
To inform about the investment service offers of unregistered institutions,
contact CNMV through the enquiry form or the infringements
communication channel (whistleblowing).
In addition, there is a search engine available at the CNMV website.
Annex
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