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Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV
Abstract：The CNMV, or Comisión Nacional del Mercado de Valores, is the regulatory body for the Spanish securities markets. It maintains a warning list, also known as a blacklist, of companies that are operating in Spain without proper authorization or are engaging in fraudulent activities.
The CNMV, or Comisión Nacional del Mercado de Valores, is the regulatory body for the Spanish securities markets. It maintains a warning list, also known as a blacklist, of companies that are operating in Spain without proper authorization or are engaging in fraudulent activities.
The purpose of the warning list is to protect investors from potential scams or fraudulent activities. The companies on the list are not authorized to operate in Spain, and investors are advised to exercise caution when dealing with them.
List Of The Following Unauthorized Firms
PROTON ASSETS
PREMIUMBASEFX
CON TRADING FX
DIGITAL VALUX
EQUITYTRADE
CRYPTO-BULLTRADE
GOLDBRICK-INVEST
FOREX BULL TRADE
ECOSPACEFXTRADE
BINARYCRYPTOMETRIC LTD
INTRAO
TRADING MARKETPROS
HANTEC FUNDS INVESTMENT
INVESTPRIME
NORDEN FINANCE LIMITED
SWISSFX BANK LIMITED
JKCFOREX GROUP LIMITED
AXICAPITALS
CRYPTONEYX
N 26 PTY LTD / BINANFX
PROFXTRUSTCRYPTO
ALIEXTRADE
DELUX TRADEX
COINMAINVEST
The CNMV warning list is publicly available on its website and is regularly updated. Investors should always check the list before investing in any company to ensure that they are dealing with a legitimate entity. It is also recommended to conduct due diligence and research before investing in any company to minimize the risk of fraud or other financial risks.
About WikiFX
WikiFX as a medium app of 30 major financial regulators like CNMV provides information and ratings on forex brokers and other financial service providers. The platform allows users to search and compare brokers, read reviews and ratings from other users, and access information on broker regulation and compliance. It also offers educational resources and market news to help users make informed trading decisions. WikiFX aims to provide a transparent and reliable platform for investors to navigate the forex market and avoid scams and fraudulent activities.
Install the WikiFX App on your smartphone to stay updated on the latest news.
Download the App: https://www.wikifx.com/en/download.html？source=fma3
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
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