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.
this scam is running low. They have just created a new company called TOREXO, which is identical to antares (what a coincidence).
Investigate about that new company that is the one that you will follow when you fall. These scammers have no end