menu

Homepage > Warnings > CNMV (Spain): Warning against 10 offshore brokers

CNMV (Spain): Warning against 10 offshore brokers


New unlicensed brokers on the CNMV’s list of warnings:

  • inverten.com,
  • grandefex.com – GRANDEFEX SOLEIL ROUGE INC,
  • navitasmarkets.com – NAVITAS MARKETS SALVAX LTD,
  • atirox.com – ATIROX INC,
  • cabanacapitals.com – CABANA CAPITALS LIMITED,
  • cvcmarkets.com – CVC MARKETS,
  • fx-gen.com – FXGEN LTD,
  • trustinvesting.com – Trust Investing,
  • umarketspro.net – Universal Markets UM Media LLC,
  • es.wforex.com – EXISTRADE LTD.

CNMV’s list of warnings.

Reason for warning (same for all):

(The name of the company)… is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities Markets Act, which include investment advice, nor to provide the auxiliary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments detailed in Article 2 of said Act, including, for those purposes, foreign currency transactions.


Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:
exante baner

Last warnings:

financial warning

Warnings (3.12): SuperFive, AOX Capitals…

On the lists of warnings appeared: SuperFive / Super5 (PivoTech Global Ltd) – super-five.com New Traders ...
Read More
financial warning

Warnings (2.12): SAFE IG, Paragon Finance…

On the lists of warnings appeared: SAFE IG – safeig.com Paragon Finance – paragon-finance.io Explicittradefx – explicittradefx.com Topnotchtradefx – ...
Read More
financial warning

Warnings (1.12): Qflbank, RoyalStox, 4TFX…

On the lists of warnings appeared: Qflbank (QFL Global) – qflbank.com RoyalStox (Marom Partners LTD) – royalstox.com ...
Read More
financial warning

Warnings (27.11): Any1Pro, Zurich Markets…

On the lists of warnings appeared: Access Fx Trade (B.O. Tradefinancials Ltd) – accessfxtrade.com Bright Finance ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top