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Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV

WikiFX | 2023-02-23 11:18

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.

Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV.png

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.

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Related broker

Not Regulated

PROTON-ASSET

Company name：PROTON-ASSET

Score

1.60

Website：https://proton-assets.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.60

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