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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 2022-08-29
- 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, 29 August 2022
The National Securities Market Commission (CNMV) has issued warnings on
the following entities:
Entity warned Observations
catafinance.com/
CATA FINANCE
GV-CORPORATE (CLON)
gv-corporate.com (CLON)
Que utiliza la dirección electrónica
Gregory.Carre@GVcorporate.com, NO guarda
relación con GVC GAESCO VALORES S.V.,
S.A. (www.gvcgaesco.es, antes denominada
GVC GAESCO BEKA S.V., S.A.), debidamente
registrada en España como Sociedad de
Valores con el nº 182.
HOLA-BK (CLON)
LOG.PRIVATE-HLBK (CLON)
log.private-hlbk.com (CLON)
Que utilizan las direcciones electrónicas
kevin.leroux@hola-bk.com y contact@privatehlbk.com, NO guardan relación con
CAIXABANK, S.A., debidamente registrada en
España como Entidad de Crédito que presta
Servicios de Inversión con el nº 2100.
investomeric.com
INVESTOMERIC
novelis.capital/
GNARLY SOLUTIONS LTD
ops.capital/
OPS CAPITAL 2021 S.L.
spartan-trade.com/
SPARTAN TRADE
LILT GROUP LLC
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.
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