Tag: CNMV
Spain announces crackdown on cryptocurrency adverts that ignore investor risks
SPAIN is clamping down on the advertising of unregulated cryptocurrency investments.
Concerns about investors being ripped-off by bogus claims have prompted a new rule that...
Mystery shoppers set to inspect Spain’s banks
Financial watchdog CNMV will unleash inspectors posing as customers on banks across Spain
Estepona boiler room has ruined our lives!
Boiler room victims in Almeria face financial ruin and the loss of their home. By Tom Powell.
Financial regulator moves to protect investors in Spain
Spanish banking regulator CNMV introduces new measures to protect investors
We’ve lost millions, claim investors
Offshore Investment Brokers is the subject of a number of complaints from disgruntled investors
You wouldn’t sell it to your mother! The problem of rogue IFAs in Spain
As the EU investigates ways of helping expat victims report unregistered financial advisors, James Bryce swims with the financial sharks to look at the problem of rogue IFAs operating in Spain