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No License, No Security: CNMV Issues List of 10 Illegal Firms

WikiFX | 2025-07-10 19:12

Abstract：Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.

Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.

Kulanient	https://kulanient.com/
Lyreasf	https://lyreasf.com/
Gosuncm	https://gosuncm.com/
CapitalProBase	https://capitalprobase.com/
BRCC	https://brcconsulting.pro/
Novatradecore	https://www.nova-tradecore.com/
SwiphtFx	https://swiphtfx.live/
M-BITRADE	https://m-bitrade.com/
Swiftcapitalfx	https://swiftcapitalfx.com/
Mavqeris	https://mavqeris.com/

CNMV Warns

The CNMV is the official body that looks after Spains financial markets. It often issues Public Warnings to inform and protect investors. These alerts remind people to be careful when dealing with unregulated brokers.

About CNMV

The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them.

The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.

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Related broker

Not Regulated

Swiphtfx

Company name：FxTM AD Limited

Score

1.30

Website：https://www.swiphtfx.live/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.30

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