Comisión Nacional del Mercado de valores

1998 yearRegulated 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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-10-21
Disclosure details

Warnings (unauthorised firms and other entities).

PUBLIC WARNING FROM CNMV In accordance with the provisions of the second paragraph of Article 17 of the Securities Market Law (consolidated text approved by Royal Legislative Decree 4/2015, of October 23), the National Securities Market Commission warns that: https://mcoinmarket.com MCoinMarket is not authorized to provide the investment services set forth in Article 140 of the Securities Market Law and the ancillary services set forth in letters a), b), d), f) and g) of Article 141 of the same regulation, including investment advice, in relation to the instruments covered in Article 2 of said Law, including, for this purpose, foreign exchange transactions. Furthermore, a warning is given regarding the connection of these websites with www.capital245.com, https://westwoodofe.com, www.bitcoinoie.com, www.jbcapitals.com and www.xcoinbroker.com, warned by this Commission on 08/04/19 the first, on 15/04/19 the second and on 27/05/19 the rest. For any queries, call telephone number 900 535 015 or visit the CNMV website (www.cnmv.es) October 21, 2019..
View original
Annex
More regulatory disclosure

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
INFINOX
FXVIEW
Nadex
XTREME MARKETS
Oxtrade
NordFX EU
AccuIndex
PO Trade
Binarycent
WINDSOR BROKERS
VOBLAST
FXPRIMUS
deriv
InstaForex
HSB Forex Trade
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
GMO-Z.com
INFINOX
GAINSCOPE
Swissquote
BCR
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
WeTrade
SPREAD CO
EVERFX
eightcap
Alpari
Tasman FX
MONETA MARKETS
Fidelis CM
ICM.com
HYCM
LMAX GROUP
leo
FXTM
TICKMILL
Global Premier
darwinex
QUOTEX
Charterprime

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD MARKETS
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
KATOPRIME
TRADEDIRECT365
BingX
easyMarkets
UNICORN PRIME LIQUIDITY
RoboMarkets
Weltrade
XTrend Speed
Kraken

Check whenever you want

Download App for complete information