西班牙国家证券市场委员会(CNMV)周一更新了其警告名单,新增了16家未注册的金融实体。
这16家实体和相应的网站具体如下:
Gcm Pro (https://gcmpro.io);
Ironwave Capital (https://ironwavecapital.com);
https://marketsinvest.com/es;
http://marketsinvest.net;
Metaverse Profit (https://metaverse-profit.org/es, https://metaverseprofit.app/es, https://metaverse-profit.slltop.com/es);
Pma / Premium-Maxassets (https://premium-maxassets.com);
Primeo Digital (https://www.primeodigital.com);
Robbo Ai (https://robbo-ai.app/es);
Secret Crisis Blueprint (https://secret-crisis-blueprint.org/es);
Swisstrade (https://swisstrade.pro);
Capivo / Albi Corporation Ltd (https://www.capivo.com);
Asset Ace (https://www.asset-ace.org);
Bchworld (https://bchworldex.com);
https://bitcoininvesttrust.com;
www.ggrowthdplanet.com;
Cointrade1000 (https://cointrade-1000.org, https://cointrade1000.com/es, https://coin-trade-1000.com/es, https://cointrade1000ai.com/es, https://the-coin-trade-1000.com/es, https://bitcoinsbuyer.net/es, https://thecoin-trade1000.com/es).
CNMV指出,上述机构未在本委员会的相应登记处注册,因此未获提供投资服务或从事 CNMV监管范围内的其他活动的授权。