Mind Capital Gets Issued Fraud Warning by National Securities Market Commission in Spain

2020-1-16 23:44

According to a recent report by Behind MLM, the National Securities Market Commission announced that Mind Capital, a crypto investment firm, is committing securities fraud.

The announcement warns:

“The CNMV warns that: MIND.CAPITAL is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law; and is not authorized to perform the activities reserved for collective investment institutions.”

Further, the report indicates that Mind Capital has not registered with the National Securities Market Commission, and its founder, Gonzalo Garcia-Pelayo, is allegedly not based in Spain.

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