January 23, 2021

The CNMV warns about two financial “beach bars” in Spain


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The National Securities Market Commission (CNMV) warned on Monday of two financial “chiringuitos” or companies that are not authorized to provide investment services in Spain.

As reported by the supervisor in a statement, these are JPM Capitals and qflbank.com. These companies are not registered in the corresponding CNMV registry and, therefore, They are not authorized to provide investment services.

The CNMV warnings on financial “beach bars” can be consulted on the web, and to report on offers of services from unregistered entities, the body can be contacted through the inquiry form or the infractions communication channel.

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