Antares Trade securities fraud warning issued by Spain

Antares Trade has received a securities fraud warning from Spain’s CNMV.The Comision Nacional del Mercadeo de Valores is Spain’s top financial regulator (SEC equivalent).
As per the CNMV’s June 14th warning;
Antares Trade is not authorised to provide investment services detailed in … the Spanish Securities Markets Act.
This is the equivalent of a securities fraud warning in other jurisdictions.
BehindMLM reviewed Antares Trade in May 2020. Through AND points, we concluded Antares Trade was running a Ponzi scheme.
Antares Trade is not registered to offer securities in any jurisdiction
The CNMV’s warning follows a similar securities fraud warning issued by Belgium last month.

Footnote: The linked CNMV warning is provided courtesy of Belgium’s FSMA.
The CNMV website isn’t user friendly both with respect to navigation or linking.

Antares Trade has received a securities fraud warning from Spain’s CNMV.

The Comision Nacional del Mercadeo de Valores is Spain’s top financial regulator (SEC equivalent).

As per the CNMV’s June 14th warning;

Antares Trade is not authorised to provide investment services detailed in … the Spanish Securities Markets Act.

This is the equivalent of a securities fraud warning in other jurisdictions.

BehindMLM reviewed Antares Trade in May 2020. Through AND points, we concluded Antares Trade was running a Ponzi scheme.

Antares Trade is not registered to offer securities in any jurisdiction

The CNMV’s warning follows a similar securities fraud warning issued by Belgium last month.

Footnote: The linked CNMV warning is provided courtesy of Belgium’s FSMA.

The CNMV website isn’t user friendly both with respect to navigation or linking.

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