FSCA Warning Regarding Kobus Venter Wealth Planning The Financial Sector Conduct Authority (FSCA) issued a public warning regarding Mr Kobus Venter and Kobus Venter Wealth Planning, advising members of the public to exercise caution when conducting financial services business with the mentioned entity. Warning Date: 27 July 2026Regulator: Financial Sector Conduct Authority (FSCA)Country: South Africa […]
CNMV Issues Warning to the Public on Unregistered Firms and Apps The Comisión Nacional del Mercado de Valores (CNMV) has issued a public warning concerning several mobile applications and an entity that are not authorised to provide certain investment services or regulated crypto-asset activities in Spain. Pursuant to the second paragraph of Article 18 of […]
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March), the Comisión Nacional del Mercado de Valores (National Securities Market Commission – CNMV) warns that: https://jtmlgpro.com JTMLG is not authorised to provide the investment services […]
CNMV Issues Warning to the Public on MYINVESTOR.LTD (Clone) On 27 July 2026, the Comisión Nacional del Mercado de Valores (CNMV) issued a public warning concerning the following website and entity: Website Entity Name MYINVESTOR.LTD (CLONE) CNMV Warning According to the CNMV, MYINVESTOR.LTD (CLONE) is not authorised to provide investment services and activities subject to […]
CNMV Issues Warning to the Public on Unregistered Firm The Comisión Nacional del Mercado de Valores (CNMV) has issued a public warning concerning Bitcoin Trader, an entity operating through the website listed below. Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March), the […]
CNMV Issues Warning to the Public on Unregistered Firm Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that: Atlas Finvest Website: https://atlasfinvest.com/ Atlas Finvest Is Not Authorised to Provide Investment […]
CNMV ISSUES WARNING TO THE PUBLIC ABOUT AN UNREGISTERED FIRM Pursuant to Article 18 of the Securities Markets and Investment Services Act, the Comisión Nacional del Mercado de Valores (CNMV) has issued a public warning regarding the following entity. Website https://www.earnmatrixpro.com Entity Name EARN MATRIX PRO Regulatory Warning The Comisión Nacional del Mercado de Valores […]
