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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  • Disclosure time 2021-01-25
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Warnings (unauthorised firms and other entities)

ADVERTENCIA AL PÚBLICO DE LA CNMV De conformidad con lo establecido en el apartado segundo del artículo 17 de la Ley del Mercado de Valores (texto refundido aprobado por Real Decreto Legislativo 4/2015, de 23 de octubre), la Comisión Nacional del Mercado de Valores, advierte que: www.marketsswiss.com MARKETS SWISS HOLDING PLC no está autorizada para prestar los servicios de inversión previstos en el artículo 140 de la Ley del Mercado de Valores y los servicios auxiliares previstos en las letras a), b), d), f) y g) del artículo 141 de esa misma norma, entre los que se incluye el asesoramiento en materia de inversión, en relación con los instrumentos contemplados en el artículo 2 de dicha Ley, comprendiendo, a tal efecto, las operaciones sobre divisas. Para cualquier consulta diríjase al número de teléfono 900 535 015 o visite la página web de la CNMV (www.cnmv.es) 25 de enero de 2021
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More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
MarketsSwiss
Metaverxia
JFD TRADE
LHKGroup
Magnasale
Idealfxhub
MetaFinanceTrade
Green FX Trading
Gosuncm
Hayst DQ
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NBI INVESTMENTS
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Globaldibs
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General FX
NTB Financial Market
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NETRADEFX PRO
IcFx Markets
GO CAPITAL FX
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GoldenGate
Trades Open Markets
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Olymptrade
Geverestfx
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Inverbid
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Fake IC Markets
Mega Trade Station
iTradingFX
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GB
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GWX
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Insta-Trading
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IFM
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MONAXA
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OCD Finance
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Lucrative Edges
JFBBI
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Moneсor Europe
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FX Terminals
Intl-M Corporation
FAKE ICMarkets
KryptoHaus

Danger

2020-10-16
Warning regarding unregulated entities
MarketsSwiss
Capital Level
AVEX CAPITAL
FXPB
CONVENTUS GROUP
UI Group
Primaryfxmarkets

Danger

2020-09-30

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