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.

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.
| Kulanient | https://kulanient.com/ |
| Lyreasf | https://lyreasf.com/ |
| Gosuncm | https://gosuncm.com/ |
| CapitalProBase | https://capitalprobase.com/ |
| BRCC | https://brcconsulting.pro/ |
| Novatradecore | https://www.nova-tradecore.com/ |
| SwiphtFx | https://swiphtfx.live/ |
| M-BITRADE | https://m-bitrade.com/ |
| Swiftcapitalfx | https://swiftcapitalfx.com/ |
| Mavqeris | https://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.

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.


The Reserve Bank of India's special FCNR (B) deposit window pulled in a record $136 billion in just 10 weeks, forcing the central bank to shut it down on August 31 – a full month early. The flood of dollars lifted India's forex reserves to a fresh peak of $740.8 billion and left the banking system awash in ₹9.7 trillion of surplus liquidity, the highest in four years. For Indian retail traders, the ripple effects on the rupee, stocks and interest rates are already visible and will persist for years.

Japan’s Kanto Local Finance Bureau issued an unregistered-business warning concerning Proxtrend Ltd on 20 June 2025. The notice concerns online solicitation of over-the-counter derivatives. This Proxtrend LTD review, checked on 11 September 2026, examines that dated warning alongside the broker’s corporate disclosures and the separate rules relevant to residents of India. The warning is not a new September announcement or an Indian regulatory finding.

Did your funds fail to reach your account despite being approved by EASY TRADING ONLINE, an Australia-based brokerage entity? Have you been subject to months of withdrawal delays despite being compliant with norms? Did your trading account suddenly become invalid upon a withdrawal request? All of these complaints have come up on broker review platforms such as WikiFX. This EASY TRADING ONLINE review studies multiple user complaints while also updating its existing regulatory status.

SEBI changed India’s commodity derivatives position-limit framework on 9 September 2026, and the circular took effect immediately. The new SEBI commodity position limits double the client-level caps for agricultural commodities to 2% of deliverable supply for Broad commodities, 1% for Narrow commodities and 0.5% for sensitive commodities. SEBI also capped the daily monetary penalty for a client-level breach: ₹200,000 where the violation exceeds 2% of the prescribed limit, and ₹10,000 where it is up to 2%. Traders should not read the change as permission to ignore exchange risk controls; excess positions can still be squared off.