EN / PL
menu

Homepage > Warnings > Spanish CNMV is updating the list of warnings

Spanish CNMV is updating the list of warnings


The Spanish Comisión Nacional de Mercado de Valores has issued warnings against 31 entities. 27 of them are functioning websites of unregulated financial brokers – primarily Forex brokers. The listed entities are not licensed. 

The following appeared on the CNMV alert list:

  • AtlasFX – atlasfx.co/index.html
  • Pecunia Consulting Group – pecuniaco.com
  • Globalfxs (Globalfx LTD) – globalfxs.org
  • FXpertos (Ventura Group) – fxpertos.com
  • Fortunetradefx – fortunetradefx.com
  • Cryptocash (Solid Crypto Cash Group LLC) – cryptocashfx.com
  • Alpinium CG (Intersa Ltd) – alpinumcg.com
  • Binarytrades24 – binarytrades24.com
  • 24PrimeOption – 24primeoption.com
  • Nimbus (NIMBUS PLATFORM LTD) – nimbusplatform.io
  • WealthCapital – wealthcapital.fm
  • Swift CryptoFX (SWIFT LTD) – swiftcryptofx.com
  • Quantfury – quantfury.com
  • Aderon EU Group – (Aderon EU LLC) – es.eurswiss.com
  • Moontrade FX – moontradefx.com
  • FXG.MARKET – fxg.market
  • 24tradex – 24tradex.com
  • Platinumproinvestment (Platinumproinvestment Limited) – platinumproinvestment.com/index.html
  • Energy-markets (Donnybrook Consulting Ltd.) – energy-markets.io/es/
  • Royaltyfinance – royaltyfinance.io
  • 24invest – finance-intl.com
  • Stocklux (Konstos Markets LTD) – stocklux.co
  • MasterTradingFX – mastertradingfx.com
  • World Markets – worldmarkets.com
  • INTRGROUPS (Etoro CFD group ltd) – intrgroups.com
  • BSB Global – bsb-global.io
  • Financial Market Business – sfx247.com

CNMV’s list of warnings

Author: Michał Misiura

Are you a trader?

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



Last warnings:

financial warnings

Financial warnings from Spain (CNMV), Luxembourg (CSSF) and ForexRev | November 2024 #1

Update on financial warnings from regulator in Spain (Comisión Nacional del Mercado de Valores) and ...
financial warnings

Financial warnings from Spain (CNMV), Italy (CONSOB) and ForexRev | October 2024 #2

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Poland (KNF) and United Kingdom (FCA) | October 2024 #1

Update on financial warnings from regulator in Poland (Polish Financial Supervision Authority) and United Kingdom ...
financial warnings

Financial warnings from Italy (CONSOB) and United Kingdom (FCA) | September 2024 #2

Update on financial warnings from regulator in Italy (CONSOB) and United Kingdom (FCA). Warnings update ...

Add a comment

Your email address will not be published. Required fields are marked *

 

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