Comisión Nacional del Mercado de valores

Year 1998Regulated by Government

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 CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.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.

Disclose broker
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-10-03
  • Reason for punishment According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision.
Disclosure details

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS

WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS Madrid, 3 October 2022 The National Securities Market Commission (CNMV) has issued warnings on the following entities: Entity warned capartners.ltd capartners.world CAPITAL ALLIANCE PARTNERS INCANDECENT CONSULTING LLC FTMTRADE.COM FTMTRADE revolutexpert.ltd REVOLUT EXPERT SANGUINE SOLUTIONS LTD According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV’s supervision. CNMV warnings on unauthorized entities can be consulted at the following webpage: Warnings from the CNMV. To verify whether an institution is registered, investors should contact the investor service on 900 535 015. To inform about the investment service offers of unregistered institutions, contact CNMV through the enquiry form or the infringements communication channel (whistleblowing). In addition, there is a search engine available at the CNMV website.
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
FRIEDBERG DIRECT
AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
TurboForex
Deriv
HFTrading
Swiss Markets
SupraFX
Blue Suisse
BlackStone Futures
Global Prime
USG
WorldMarkets
ICM Brokers
DeltinFX
BLI Securities
FxFINANCE
FOREXEASYONLINETRADING
CryptoRocket

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Brokereo
MRG LTD
Cabana Capital
CK Markets
CRESCOFX
SANDWIND
Nash Markets
Rubik Trade
FXGiants
MRG
OptionBit
Just Perfect Markets
EasyTrade.io
Exness Group
Lego Market LLC
FXTM
FX-TRADING OPTION
Olymp Trade
BIC MARKETS
ERRANTE
BMFN
SGT
Oxtrade
Libertex
JQL MARKETS
Universal Futures
Hantec Markets
E​xness

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
Z.com Bullion
INFINOX
GAINSCOPE
Swissquote
BCR
Fortrade
CLMarkets
GICM
Fxview
FOREX TRADING PRO
WeTrade
Spreadco
FXOpen
EVERFX
Eightcap
Alpari International
Tasman FX
Moneta Markets
AMarkets
Fidelis CM
ICM
HYCM
LMAX Group
LeoPrime
AMarkets
FXTM
Tickmill
Global Premier
Darwinex
QUOTEX
Charterprime

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