Home -
Exposure -
Main body -

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
FXCM
IC Markets Global
ACCM

No License, No Security: CNMV Issues List of 10 Illegal Firms

WikiFX | 2025-07-10 19:12

Abstract:Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.

cnmv.jpg

Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.

Kulanienthttps://kulanient.com/
Lyreasfhttps://lyreasf.com/
Gosuncmhttps://gosuncm.com/
CapitalProBasehttps://capitalprobase.com/
BRCChttps://brcconsulting.pro/
Novatradecorehttps://www.nova-tradecore.com/
SwiphtFxhttps://swiphtfx.live/
M-BITRADEhttps://m-bitrade.com/
Swiftcapitalfxhttps://swiftcapitalfx.com/
Mavqerishttps://mavqeris.com/

CNMV Warns

The CNMV is the official body that looks after Spains financial markets. It often issues Public Warnings to inform and protect investors. These alerts remind people to be careful when dealing with unregulated brokers.

img_v3_02o2_baa1e130-145f-4599-ba01-a5c470fe2dcg.jpg

About CNMV

The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them.

The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

Stay Updated—Join WikiFX Community

Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.

Please note: This article is for informational purposes only and does not constitute financial advice.

wikifx.jpg
Scam AlertForex BrokerForex newsforex marketBrokerMarket NewsTrading InstrumentInvestment Scam

Related broker

No Regulation
Swiphtfx
Company name:FxTM AD Limited
Score
1.16
Website:https://www.swiphtfx.live/
1-2 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.16

Read more

Forex Candles - What Value Do They Add to Your Trading Experience?

Wondering where you can see the forex price movement information? Easy, it’s all there on forex candles, which demonstrate different market sentiments to help traders make informed decisions. Keep reading to learn more.

Original 2025-07-15 21:39

Risky Choice? What Traders Should Know About Bold Prime

Risk exists everywhere — even well-known brokers are not exceptions. But they often don’t talk about the risks. Instead, they highlight their strengths and try to attract customers while hiding the potential downsides. However, in this article, you’ll learn about the risks involved with Bold Prime.

Original 2025-07-15 19:58

Forex vs Stocks - Which Can Generate Maximum Earnings for You?

When looking to build wealth at a faster pace, stocks and forex emerge as two powerful alternatives. But which holds more profit potential? Which of the two is riskier? Find out the answers here.

Original 2025-07-15 19:24

From Novice to Pro: Why Investors Trust Land Prime?

If you're passionate about forex trading and ready to begin your journey as a trader, this article is worth exploring. It highlights the key features that Land Prime offers to both traders and investors.

Original 2025-07-15 18:13

WikiFX Express

Exness
EC Markets
TMGM
XM
FXTM
FOREX.com
AvaTrade
FXCM
IC Markets Global
ACCM

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
EC Markets

EC Markets

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
EC Markets

EC Markets

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
EC Markets

EC Markets

Regulated
FXTM

FXTM

Regulated
Exness

Exness

Regulated
DBG Markets

DBG Markets

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
EC Markets

EC Markets

Regulated

Latest News

Top Wall Street analysts are upbeat about these dividend-paying stocks

WikiFX
2025-07-13 12:44

Singapore's economy grows 4.3% in second quarter, beating expectations

WikiFX
2025-07-14 01:10

In middle of Trump's trade war, importers hold more cash and move inventory off the books

WikiFX
2025-07-14 14:16

Asia-Pacific markets trade mixed as investors assess Trump's latest tariff threats; bitcoin hits new highs

WikiFX
2025-07-14 00:47

Gold Soars Above $3,350 as XAU/USD Rallies on Trade Tensions

WikiFX
2025-07-14 16:18

What WikiFX Found When It Looked Into Emar Markets

WikiFX
2025-07-14 15:55

Short or Long Term: Which to Choose for Double-Digit Returns from Gold Investments?

WikiFX
2025-07-14 17:58

What is Forex Trading Simulator?

WikiFX
2025-07-14 16:48

MT4 vs MT5 Which Forex Trading Platform Fits Your Needs in 2025?

WikiFX
2025-07-14 15:25

Stock futures slide on more Trump tariff letters, but are off worst levels of session: Live updates

WikiFX
2025-07-13 23:03

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

HAMILTON

HAMILTON

Sifang

Sifang

TrustFX

TrustFX

ArgusFX

ArgusFX

EIGENFX

EIGENFX

Tribely

Tribely

Broker Jet

Broker Jet

4e

4e

Zonelinesvantop Group Limited

Zonelinesvantop Group Limited

Ons Forex

Ons Forex