The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities:
- BALI LIMITED LTD
- WINMORE ALLIANCE
- POINTINVESTMENTGROUP.COM
For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings.
In addition, there is a search engine available at the CNMV website.
The official warning can be seen here.