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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2023-05-29
Disclosure details

Warnings (unauthorised firms and other entities)

PUBLIC WARNING FROM THE CNMV In accordance with the provisions of the second section of Article 18 of the Securities Markets and Investment Services Law (Law 6/2023, of March 17), the National Securities Market Commission warns that: FX MUNDO https://www.fxmundo.com/ is not authorized to provide investment services and activities subject to activity reservation as provided in Article 129 of the Securities Markets and Investment Services Law, in relation to the instruments contemplated in Article 2 of said Law, including, for this purpose, foreign exchange transactions. For any inquiries, please call the telephone number 900 535 015 or visit the website of the CNMV (www.cnmv.es) May 29, 2023 ..
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Danger

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2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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