Comisión Nacional del Mercado de valores

Year 1998Regulated by Government

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 CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.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.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-04-29
  • Reason for punishment https://alloptionsint.com ALL OPTIONS is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act.
Disclosure details

Warnings (unauthorised firms and other entities)

CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March) the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that: https://alloptionsint.com ALL OPTIONS is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act, in relation to the financial instruments detailed in Article 2 of said Act, including, for those purposes, foreign currency transactions. For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on 900 535 015 or visit CNMV’s website (www.cnmv.es). 29 April 2024
Annex
More regulatory disclosure

Danger

2024-03-19
Warning regarding unregulated entities
AllOptions
FreedomFX EU
SafeCap
AMACAP
iOption360
Hengran Limited
Prollite Stock Capitol
Metaverxia
smartestoption

Danger

2025-08-14
Warning regarding unregulated entities
AllOptions
SafeCap
primuscfd
FidelityCfd
NortenWay
TCM Globals
LOTTMARKET.COM
Xmarket Coin
TouchTrades
BivaltoFx
QuoMarkets
Vista Tradex
AMADEUS MARKETS
Titantrade
uTrader
Fake FXJET
vtgfx
VNC Brokers
Globalfx-LTD
NoaFX
Prestige.FM
WTI
XTB
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XBMarkets
Unify-FX Business
Centage Premium
Yondaris
OPTION500
Xtreme Markets
Guler Yatirim Holdings
UBKFX
NetoTrade
World Binary Option

Danger

2025-08-14
Warning regarding unregulated entities
AllOptions
247firstinvest
Hoxton Capitals
primuscfd
21stFxOptions
24PrimeOption
Bright Finance
AlphabitFx
AC Markets
APMETRADE
Alfa Capital
BullMarkets LLC
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21st Finance
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WrPro
A. Eternity Capital Management
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FidelityCfd
BNB Smart Chain Bots
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Arkis Eguro
Admiral Markets
NortenWay
Athlos Capital Investment
Boom XCHANGE
Aglo Trade
FPM Helenic
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BCO
ApexFinancialTrading
Capital Trader
Binomo
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Fiatfx Global
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BrokerOne LTD
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Binarium
CALIBUR
BitFxMarket
TCM Globals
Binarium
Fake Bogofinance
BT Markets
ATFXTRADE

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