MADRID, 11 Dic. (EUROPA PRESS) –
The National Securities Market Commission (CNMV) has warned this Monday about eight unregistered financial entities that, therefore, are not authorized to provide investment services.
Specifically, the regulator has once again warned of new web addresses of Quantum AI, the firm that used without authorization images of actors such as Antonio Resines and falsified screenshots of the ‘El País’ website to promote itself.
Thus, it has reported ‘quantum-ai-trading.com’, ‘quantum-ai.trading’, ‘quantum-ai.io/es’ and ‘thequantumai.app’.
It has also alerted Trading Tactics LLC (‘tacticasdetrading.com/’), BitAvage (‘bitavage.com/en’, ‘bitcoinavage500.com/en’, ‘bitcoinavage.com/en’, ‘bitcoinavageai.com/en’ , ‘bitcoinavagepro.com/en’ and ‘bitcoinavage.net/en’), Bitcoin Revolution and Ethereum Re (‘btcrevolution.cloud/en/’), BitiPles (‘bitiplex.ai/en/’), and BTC Avage AI (‘btcavage.com/en/’), as well as from Ethereum Proair (‘ethereumproair.net/en’, ‘ethereumproair.com/en’, ‘ethereumproair24.com/en’, ‘ethereumproair.co/en’, ethereumproair360.com/en’, ‘ethereumproair-4-0.com/en’, ‘ethereumproair.app/en’ and ‘ethereumproairai.com/en’).
Lastly, the regulator has decided to notify Huelva Capital SL (‘huelvacapital.com’), which is also not authorized to provide investment services.
In addition, the CNMV remembers that its warnings about ‘financial beach bars’ and those of international supervisors can be consulted through its website.
The organization has set up a telephone number, 900 535 015, to which investors can contact to check if an entity is registered and invites them to report on offers of investment services from unregistered entities through its inquiry form. or its infringement communication channel.
