Twelve unauthorized investment companies operating in Spain

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Zarateman, CC0, via Wikimedia Commons

Spain’s National Security Market Commission has warned of twelve unauthorized investment companies providing their services in the country without permission.

The Spanish National Security Market Commission (CNMV) has issued a warning against twelve companies that provide investment services without being authorized to do so.

The ten unauthorized companies that were already on the list are:

  • Ansfx Global Limited
  • Verssource.com
  • DKG Group LTD
  • Eudaimon Consulting LLC
  • Vino Global Limited
  • Viabtc.net
  • Rogers Company
  • Merano Partners
  • Switzerland29
  • Omega SARL

These companies are joined by Sakuragold Investments LDA, linked to Olga Páramo González, and the Platform.capital-trade.eu clone, which is not linked to the duly registered investment services company Trade Capital Markets Limited.

The CNMV’s warnings against these companies can be viewed on their website and investors can address their questions to the investor assistance number 900 535 015.

In addition, the CNMV website offers a search engine for companies that have been the subject of a warning and numerous tips to help investors avoid these illegal investment services.

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