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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 –
  • Pecunia Consulting Group –
  • Globalfxs (Globalfx LTD) –
  • FXpertos (Ventura Group) –
  • Fortunetradefx –
  • Cryptocash (Solid Crypto Cash Group LLC) –
  • Alpinium CG (Intersa Ltd) –
  • Binarytrades24 –
  • 24PrimeOption –
  • WealthCapital –
  • Swift CryptoFX (SWIFT LTD) –
  • Quantfury –
  • Aderon EU Group – (Aderon EU LLC) –
  • Moontrade FX –
  • 24tradex –
  • Platinumproinvestment (Platinumproinvestment Limited) –
  • Energy-markets (Donnybrook Consulting Ltd.) –
  • Royaltyfinance –
  • 24invest –
  • Stocklux (Konstos Markets LTD) –
  • MasterTradingFX –
  • World Markets –
  • INTRGROUPS (Etoro CFD group ltd) –
  • BSB Global –
  • Financial Market Business –

CNMV’s list of warnings

Author: Michał Misiura

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