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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.

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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.

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

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Related broker

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Swiphtfx
Company name:FxTM AD Limited
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Website:https://www.swiphtfx.live/
2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
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WHITEFOREX Review 2026: I Am Not the Only Victim of Its Profit Seizure Activity; Users Say This!

This is allegedly the case for most traders at WHITEFOREX, a Saint Lucia-based brokerage entity, as we look at real user reviews on broker investigation platforms such as WikiFX. Regardless of the profit seizure amount, whether it's $100 or $5,000, traders have expressed their utter frustration over this suspicious trading activity by the broker. Other complaints, such as poor customer support service, further add to traders’ woes. In this WHITEFOREX review 2026, we have investigated reported cases against the brokerage firm.

Original 2026-07-01 20:06

Vietnam Becomes New Base for Cross Border Scam Syndicates After Cambodia Crackdown

Cross border scam syndicates are constantly adapting to evade law enforcement by moving from Cambodia to Vietnam.

Original 2026-07-01 10:56

Indians Dump Gold at a Record Pace; 50 Tonnes Sold in April-June 2026

Gold has grabbed attention throughout the April-June quarter 2026 in India, with domestic households selling off approximately 50 tonnes of the yellow metal during the period. The rampant sale was attributable to the mounting fears of a likely price crash, according to a report from The Economic Times, a leading English newspaper. Despite being considered a safe investment avenue, gold sales from domestic users in India hit a significant year-on-year jump of 43% during April-June 2026, according to the data published by the India Bullion and Jewellers Association (IBJA).

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HIJA MARKETS Review 2026: I Was Told to Pay $3,000 to Receive My Profits, But I Found It Suspicious

HIJA MARKETS, a Saint Lucia-based brokerage entity, is dealing with multiple trading complaints from users worldwide. Among the complaints, what captured our imagination was the $3,000 fee demand for the unfreezing of profits on the broker’s platform. Such a payment demand immediately raises legitimacy concerns regarding the brokerage firm. Complaints do not stop here; in fact, they suggest a pattern of disappearing funds and endless withdrawal denials. Many traders have accused the broker of carrying out illicit trading activities online. In this HIJA MARKETS review 2026, we have examined every user allegation against the brokerage firm. To give you more means to assess its legitimacy, we have given a thorough look into its regulatory framework.

Original 2026-06-30 19:42

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