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.



Ad:
exante baner

Last warnings:

financial warnings

9 investment platforms blacklisted by the Spanish CNMV

9 investment platforms in the CNMV's blacklist CNMV wars against: MBoxes Tech WEBSITE: www.m-boxes.com Mex ...
Read More
financial warnings

Watch out for the “Investirex” and “Onyx Profit” platforms [30 new warnings]

The "LiveMarketPro" platform blacklisted by the BCSC BCSC warns against: Live Market Pro WEBSITE: www.livemarketpro.com ...
Read More
financial warnings

Watch out for the “Ultimate Financial Solution” scam

3 entities offering investment intermediation services without authorization blacklisted by the KNF KNF warns against: ...
Read More
financial warnings

30 new warnings against dishonest brokers issued by the FCA

30 unlicensed brokers blacklisted by the FCA FCA warns against: Global Recovery Center WEBSITE: www.gr-center.com ...
Read More

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