Other entities: This section provides information on entities that do not have any type of authorisation and are not registered for any purpose with CNMV which could be carrying on some type of fund-raising activity or providing a financial service. The list is not exhaustive and has been obtained mainly through searches and analysis carried out on the internet and social networks. Inclusion on the list does not mean that a formal decision has been issued as to whether or not the possible activity of the corresponding entities complies with current regulations.

New warnings from CNMV: national