CNMV已经对Trading Forex发布了警告，增加了更多实体在禁止兜售服务的名单中
CNMV，西班牙证券市场监管，一斤更新了其警告名册，包括外汇交易商，Trading Forex。最新的增加包括本月月初一个未注册的公司，老虎资产管理，成为监管尝试为公众规范未受监管的金融服务活动滥用服务的活动内容一部分。
账户暂停
Financ Magnets尝试访问公司网站对该问题进行询问，但是很明显，公司账户已经被暂停，没有获得进一步信息。我们还没有发现有任何的证据表明其他的监管信息，或管辖范围。
今天CNMV发布的声明中，监管指出证券市场法中，Trading Forex提供的投资服务是不受监管的，其中包括投资建议或提供辅助服务包括外汇交易。
CNMV的角色就是告知投资者，通过非监管公司进行投资就意味着遭受损失的风险非常的高，因为他们的运营根本不受监管机构的控制。在西班牙Trading Forex收到的最新警告就是，告诉大众不要与该公司交易，该公司未被监管就提供包括外汇等的投资服务。
Spain’s CNMV Warns The Public Against Unregulated Firm Trading Forex
CNMV has issued a warning against Trading Forex, adding it to the list of entities forbidden to solicit their services.
The CNMV, Spain’s securities markets watchdog, has updated its warning list to include foreign exchange broker, Trading Forex. The latest addition follows the inclusion earlier this month of another unregistered firm, Tiger Asset Management, as part of the watchdog’s attempts to curtail the activities of unauthorised financial services entities soliciting their services to the public.
Account Suspended
Finance Magnates attempted to visit the website in question but it was evident that the company’s account had been suspended, therefore no further details are currently available. We also found no evidence of regulation by any other jurisdiction.
In the CNMV’s statement today, the watchdog pointed out that Trading Forex is not authorised to provide the investment services detailed in the Securities Markets Law, which includes investment advice or the provision of auxiliary services including transactions on foreign currency.
The CNMV’s role is to inform investors that investing through non-authorised companies implies a high risk of suffering capital losses since they operate outside the controls of supervisory authorities. Its latest warning against Trading Forex warns the public not to deal with this firm as it is not authorised to offer investment services, including forex, in Spain.
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