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 –
  • 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

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

Warnings: Vibeinv, Level Trade, OnyxProfit…

23 entities on CNMV's blacklist CNMV warns against the dishonest broker Previously, this broker ...
Read More
financial warnings

Warnings: Olympus Holding, JetCapitals, Save Capital Invest, Grandis Capital Trade…

Covivio Capital blacklisted by AMF The dishonest broker on his website does not provide information ...
Read More
financial warnings

Warnings: BitCenter, FenixSecurities, DigitalInvestioCoin…

AMF published 7 investment platforms on its warning list AMF warns against: FmarketX WEBSITE: ...
Read More
financial warnings

Warnings: SungerFX, CM Capital, SaxoApp…

CM Capital broker blacklisted by CSSF The Luxembourg CSSF regulator blacklisted the platform, which ...
Read More

Add a comment

Your email address will not be published.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


Note: Opinions and posts on represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. assumes no responsibility or liability for such content.
Go to top