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Tag: CNMV

CNMV warns against Exilon Markets, and numerous brands of Game Capital Ads

Aug 27 2019 13:27:16 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) warned against Exilon Markets, BeAlgo, CapitalFXclub, numerous brands of Game Capital Ads, and several other unregulated entities. These brokers are not authorized to provide investment services or investment advice in Spain, the CNMV said. Read more

Spain’s CNMV blacklists EurTrades, Trade100, and Key Markets

Aug 14 2019 13:54:57 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) updated its warning list on Wednesday with several offshore brokers - EurTrades, Trade100, and Key Markets. These entities are not authorized to provide investment services or investment advice in Spain, the CNMV said. Read more

CCTMarket, JustForex, and PVP Markets end up on CNMV’s warning list

Jul 30 2019 15:18:53 Jonathan Smith in Market

  Spain’s financial watchdog, the Comision Nacional del Mercado de Valores (CNMV), flagged CCTMarket, JustForex, and PVP Markets on Tuesday. Read more

Spain’s CNMV blacklists Grand Capital, BinaryMate, FXTPremium, and more

Jul 11 2019 16:56:42 Jonathan Smith in Market

  Spain’s financial regulator, the CNMV, updated its warning list with a number of unregulated brokers on Monday: Grand Capital, BinaryMate, FXTPremium, VideForex, HQ BROKER, WellingtonInv, GlobalBCM. BitcoinTrader, and Smart Capital Advisor. Read more

Spanish regulator updates its warning list with Traderia, Gainsy, ECNpremium, BinaryCent

Jul 04 2019 15:11:24 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has updated its warning list with Traderia, Gainsy, ECNpremium, BinaryCent, Capital TradeFX, among others, earlier this week. Read more

Spain’s CNMV blacklists unregulated brokers Financika and Hybrid Reserve

Jun 19 2019 13:00:47 Jonathan Smith in Market

  The latest editions to the warning list of Spain’s financial regulator, the CNMV, are unregulated brokers Financika and Hybrid Reserve. These entities are not authorized to provide investment services or investment advice in Spain, the CNMV said. Read more

Spanish regulator adds Olympus Markets and several other offshore brokers to its warning list

Jun 10 2019 13:21:05 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has updated its warning list with the already Olympus Markets, as well as several other offshore brokers - TopTradepro, UBCFX and Profit Trade. Read more

Spain’s CNMV warns HispaMarkets and Gallant Finance are not regulated

May 15 2019 09:36:29 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has published a statement earlier this week, warning local investors against doing business with HispaMarkets and Gallant Finance. Read more

Spain’s CNMV updates its warning list with a bunch of shady brokers

Apr 10 2019 17:36:00 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has updated its warning list with BrokerYard, Capital245, CryptoEU, Pepperdyne, and UproFX, among others, earlier this week. Read more

Millennium FX, Tradovest and ForexGrand end up on CNMV’s warning list

Mar 13 2019 15:35:00 Jonathan Smith in Market

  Unregulated forex brokers Millennium FX, Tradovest and ForexGrand have been the latest additions to the warning list of Spanish financial watchdog, the Comision Nacional del Mercado de Valores (CNMV). Read more

Spain’s CNMV warns against IWC Investment

Mar 07 2019 16:46:14 Jonathan Smith in Market

  The Comision Nacional del Mercado de Valores (CNMV) has published a statement earlier this week, warning local investors against doing business with IWC Investment. This forex broker is not authorized to provide investment services or investment advice in Spain, the CNMV said. Read more

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

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