简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
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.
Read more
Axi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
This acquisition attempt by AxiCorp Financial Services Pty Ltd, Axi’s parent company, values SelfWealth at AUD 0.23 per share and is notably higher than a recent bid made by Bell Financial Group Limited (ASX), which offered AUD 0.22 per share.
Crypto Influencer's Body Found Months After Kidnapping
The body of missing crypto influencer Kevin Mirshahi, abducted in June, was found in Montreal. A woman has been charged in connection with his murder.
Warning Against Globalmarketsbull & Cryptclubmarket
Are you thinking about investing in Globalmarketsbull or Cryptoclubmarket? Think again! The Financial Conduct Authority (FCA) issued a warning about these two firms. Here are the details of these unlicensed brokers.
Why Even the Highly Educated Fall Victim to Investment Scams?
Understanding why educated individuals fall victim to scams serves as a stark reminder for all traders to remain vigilant, exercise due diligence, and keep emotions firmly in check.
WikiFX Broker
Latest News
Why Even the Highly Educated Fall Victim to Investment Scams?
WikiFXWarning Against Globalmarketsbull & Cryptclubmarket
WikiFXAxi Bids AUD 52M to Acquire Low-Cost Broker SelfWealth, Outbidding Competitor Bell Financial
WikiFXCrypto Influencer's Body Found Months After Kidnapping
WikiFXCurrency Calculator
