Phone us  +31 20 808 7470     Email us nl@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

Alpari International (Exinity Limited)



Alpari International (Exinity Limited) - Waarschuwing SC Malaysia - 2020-Oct-16



INVESTOR ALERT LIST
This section contains the list of unauthorised websites, investment products, companies and individuals.
This list includes:

Persons carrying on or hold himself out as carrying on the following regulated activities without a licence from the SC:
Dealing in securities;
Dealing in derivatives;
Fund management;
Advising on corporate finance;
Investment advice;
Financial planning; and
Dealing in private retirement schemes
Persons operating a recognised market without authorisation.
Persons issuing or offering securities without approval, authorisation or recognition.
Persons misusing SC’s logo and misrepresenting the SC.

Alpari International (Exinity Limited)– Investeringswaarschuwing - Beleggerswaarschuwing!
Phone us  +31 20 808 7470     Email us nl@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Investeringswaarschuwing – Beleggerswaarschuwing!

Alpari International (Exinity Limited)



Alpari International (Exinity Limited) - Waarschuwing CNMV Spain - 2020-Nov-03



CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by
Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores
(National Securities Market Commission) warns that:

www.alpari.org/es
ALPARI INTERNATIONAL
EXINITY LIMITED

is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities
Markets Act, which include investment advice, nor to provide the auxiliary services detailed in Article
141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments detailed in Article 2 of said
Act, including, for those purposes, foreign currency transactions.

For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).

3 November 2020