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.

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Danger Unauthorized

Fintxpert

Disclosure summary

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Disclosure time 2025-03-31
Reason for punishment It is not authorized to provide investment services and activities subject to activity reservation as provided for in Article 129 of the Securities Markets and Investment Services Law, in relation to the instruments contemplated in Article 2 of said Law.

Disclosure details

Warnings (unauthorised firms and other entities).

PUBLIC WARNING FROM THE CNMV In accordance with the provisions of the second section of article 18 of the Securities Markets and Investment Services Law (Law 6/2023, of March 17), the National Securities Market Commission warns that: https://t.me/CryptoVictorcanall www.youtube.com/@Cryptovictorbit CRYPTO VICTOR is not authorized to provide investment services and activities subject to activity reservation as provided for in article 129 of the Securities Markets and Investment Services Law, in relation to the instruments contemplated in article 2 of said Law, including, for this purpose, foreign exchange transactions; nor to carry out the activities reserved for crypto-asset service providers provided for in numbers 16 to 26 of the first section of article 3 of Regulation (EU) 2023/1114 of 31 May 2023 on markets in crypto-assets, subject to prior authorisation pursuant to article 59 of that same Regulation. For any queries, please call 900 535 015 or visit the CNMV website (www.cnmv.es) March 31, 2025

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2023-01-01

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