Antares Trade securities fraud warning issued by Spain


Antares Commerce has acquired a securities fraud warning from Spain’s CNMV.

The Comision Nacional del Mercadeo de Valores is Spain’s prime monetary regulator (SEC equal).

As per the CNMV’s June 14th warning;

Antares Commerce shouldn’t be authorised to supply funding providers detailed in … the Spanish Securities Markets Act.

That is the equal of a securities fraud warning in different jurisdictions.

BehindMLM reviewed Antares Commerce in Could 2020. By AND factors, we concluded Antares Commerce was working a Ponzi scheme.

Antares Commerce shouldn’t be registered to supply securities in any jurisdiction

The CNMV’s warning follows a related securities fraud warning issued by Belgium final month.

 

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

The CNMV web site isn’t consumer pleasant each with respect to navigation or linking.