August 23, 2017 BY Valentina Kirilova
Spain regulator CNMV warns against three unregistered entities
The National Securities Market Commission (CNMV) published the following list of warnings reported on unregistered entities that were received through international supervisors (in this case – the UK financial regulator Financial Conduct Authority (FCA)): CDN Law Firm, operating at www.cdnlawfirm.com Ashton Moore Developments/ Ashton Moore, operating at www.AshtonMooreDevelopments.com FXCM International Finance Group clone firm For…
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