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Tag: Spain

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

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

eToro adds Italy, Spain stocks, EFTs to mobile forex trading apps

Nov 23 2015 16:47:28 Stanimir Zhelev in Brokers

Retail forex broker eToro has made available the trade of new stocks from Italy and Spain to its mobile applications, and has also added a new category of exchange-traded funds (ETFs). Read more

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