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Tag: CNMV

Spain’s CNMV warns against unregulated broker CFX Point

Feb 06 2019 17:02:39 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), issued warnings against forex broker CFX Point, and several other unregulated financial service providers on Monday. Read more

Spain's CNMV warned against unregulated forex broker InvestMib

May 30 2018 14:20:16 Jonathan Smith in Market

  Spain's financial markets regulator, CNMV, has warned of forex broker InvestMib earlier this week. Read more

Spain’s CNMV warns of two unregulated forex brokers

Apr 03 2018 13:49:40 Jonathan Smith in Market

  Spain’s financial markets regulator, the CNMV, has issued warnings against two unregulated companies: MEDIA GC LIMITED (TRADEGC), and MEDIA CLIENT SERVICE, S.L. Read more

Spain’s CNMV warns of Trade12 forex broker, Binomo binary options broker

Dec 29 2017 15:12:17 Jonathan Smith in Market

 Spain’s financial markets and services regulator CNMV has issued warnings against two unregulated offshore entities: the forex broker Trade12 and the Binomo binary options broker. According to CNMV, neither of them is authorized to provide investment services or advice in Spain. Read more

Spain’s CNMV warns of IronFX, LiteForex sites with Catalonia extensions

Nov 20 2017 14:10:41 Jonathan Smith in Market

Spain’s financial markets and services regulator CNMV issued a warning against two sites with a .cat (Catalonia) extension: forex.cat and forextrading.cat. Read more

Spain’s CNMV warns of Stoxmarket, Binaryuno, Capital Markets Banc

Sep 26 2017 11:54:37 Jonathan Smith in Market

 Spain’s financial regulator CNMV has issued warning against three unregulated forex and binary options brokers: of Stoxmarket, Binaryuno and Capital Markets Banc. Read more

Spain's CNMV warns of Cursodeforex trading signals provider

Sep 11 2017 09:01:02 Jonathan Smith in Market

 Spain's financial markers and services providers regulator CNMV has issued a warning against the trading signals provider Cursodeforex.es. Read more

Spain's CNMV warns of GSI Markets, Top4Fx

Jul 24 2017 10:46:52 Jonathan Smith in Market

 Spain's financial markets regulator CNMV has warned of two unauthorized forex brokers: GSI Markets and Top4Fx. In the entry for GSI Markets the regulator lists three companies: Media Soft Limited, Netsoft Limited and Netmedia Markets OU. Read more

Spain's CNMV warns of unregulated forex broker YFXCapital

Jul 11 2017 09:03:41 Jonathan Smith in Market

 Spain's National Securities Market Commission (CNMV) has issued a warning against the forex broker YFXCapital. According to the regulator, the company is not authorized to provide the investment or auxiliary services listed in Spain's financial legislation. Read more

Spain's CNMV warns of NetoTrade, GBOCapital, WLTInvestments

Jul 03 2017 12:07:13 Jonathan Smith in Market

Spain's financial services and markets regulator CNMV has issued warnings against the forex brokers NetoTrade, GBOCapital and the binary options broker WLTInvestments. Read more

Spain's regulator warns of PlusTrades forex broker

Jun 27 2017 11:34:02 Jonathan Smith in Market

Spain's financial markets regulator, the Comision Nacional del Mercado de Valores (CNMV), has issued a warning that the forex broker PlusTrades is not is not authorized to provide investment and auxiliary financial services in Spain. Read more

Spain’s CNMV warns against non-regulated TradeV, among other brokerages

May 22 2017 14:30:34 Jonathan Smith in Brokers

Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), has issued warnings against TradeV (tradev.com), and several other unregulated forex and binary options brokers. Namely, these are TorOption (toroption.com), OptionCM (option-cm.com), 53Option (53option. Read more

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