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 2025-06-09
Disclosure details

Warnings (unauthorised firms and other entities)

ADVERTENCIA AL PÚBLICO DE LA CNMV De conformidad con lo establecido en el apartado segundo del artículo 18 de la Ley de los Mercados de Valores y de los Servicios de Inversión (Ley 6/2023, de 17 de marzo), la Comisión Nacional del Mercado de Valores, advierte que: https://www.icm.com no está autorizada para prestar los servicios y actividades de inversión sujetas a reserva de actividad según lo previsto en el artículo 129 de la Ley de los Mercados de Valores y de los Servicios de instrumentos contemplados en el artículo 2 de dicha Ley, Inversión, en relación con comprendiendo, a tal efecto, las operaciones sobre divisas. los Para cualquier consulta diríjase al número de teléfono 900 535 015 o visite la página web de la CNMV (www.cnmv.es) 9 de junio de 2025
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
INGOT
octa
Sunton Capital
JB Markets
BR Stone
Larson&Holz
M4Markets
Turnkey Forex
Deriv
York Markets
CapitalXtend
TRB
LonghornFX
RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
4XC
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
Solidary Markets
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
CF Markets

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Alpari
octa
Globalanalytics
Admiral Markets
InteractiveBrokers
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
MeeFX
OLIVE MARKETS
Fxcess
GWX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
GMO-Z.com
GAINSCOPE
Swissquote
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
Spread Co
EVERFX
Alpari
Tasman FX
AMarkets
Fidelis CM
ICM
LMAX GROUP
Leo
FXTM
Global Premier
Darwinex
QUOTEX
Charterprime

Check whenever you want

Download App for complete information