Spain regulator CNMV warns against three unregistered entities LeapRate

April 23, 2018 BY Valentina Kirilova

Spain regulator CNMV warns against three unregistered entities

The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: BALI LIMITED LTD WINMORE ALLIANCE POINTINVESTMENTGROUP.COM For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings. In addition, there is a search engine available at the CNMV website. The…

April 02, 2018 BY Valentina Kirilova

Spain regulator CNMV warns against two unregistered entities

The National Securities Market Commission (CNMV) has just published the following list of warnings reported on unregistered entities: MEDIA GC LIMITED (TRADEGC), MEDIAGCLTD.COM/ES MEDIA CLIENT SERVICE, S.L. For more details on the warnings, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings. In addition, there is a search engine available at the…

December 18, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against unregulated FX sites trade12.com and binomo.com

Spain’s financial regulator National Securities Market Commission (CNMV) has issued a warning regarding two websites - www.trade12.com and https://binomo.com. According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorized to provide investment services. Entity warned EXO CAPITAL MARKETS LIMITED WWW.TRADE12.COM TIBURON CORPORATION LIMITED HTTPS://BINOMO.COM…

November 20, 2017 BY LeapRate Staff

Spain regulator CNMV warns against unregulated FX sites Forex.cat and Forextrading.cat

Spain's financial regulator National Securities Market Commission (CNMV) has issued a warning regarding two .cat websites, forex.cat and forextrading.cat. We would note that forextrading.cat leads to the Spanish language website of offshore FX broker LiteForex, based in the Marshall Islands, liteforex.es. Interestingly, the .cat Internet domain is one of the issues of dispute between the Spanish…

August 16, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against several unregistered entities

The National Securities Market Commission (CNMV) publishes the following list of warnings reported on unregistered entities that were received through international supervisors (in this case - the UK financial regulator Financial Conduct Authority (FCA)): Paramount Law Boston, operating at www.paramountlawboston.com Money Solutions UK Higa and Partners, operating at www.HigaandPartners.com Kleinwort Benson (Ventures),operating at www.kwbenson.com, and The…

July 19, 2017 BY Valentina Kirilova

Spain regulator CNMV warns against 1875-Finance Invest firm

The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) has published the following warning reported on unregistered entitiy that was received through international supervisors: 1875-FINANCE INVEST (CLON), WWW.1875-FINANCEINVEST.COM The warning was received from Luxembourg's regulator CSSF. For more details on the warnings received from foreign regulators at the European level, please…

NetoTrade GBOCapital offshore forex broker warning

July 03, 2017 BY LeapRate Staff

Spain regulator CNMV warns against unlicensed offshore Retail FX brokers NetoTrade and GBO Capital

The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) in Spain has issued warnings against a number of unlicensed brokers and financial institutions targeting traders in the country. Included in the list released today are two unlicensed Retail Forex brokers, NetoTrade (operating from website netotrade.com) and GBO Capital (at gbocapital.com). Both…

May 29, 2017 BY Valentina Kirilova

Spanish regulator CNMV warns against Binary Options Robot and IAlphaGroup

The National Securities Market Commission (CNMV) has issued warnings on the following entities: BINARY OPTIONS ROBOT, operating at www.binaryoptionrobot.com and www.binaryoptionsrobot.com, and IAlphaGroup, operating at www.ialphagroup.com. According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorized to provide investment services. CNMV warnings on unauthorized…

May 22, 2017 BY Valentina Kirilova

Spanish regulator CNMV warns against several unregulated forex brokers

Spanish regulator CNMV just issued another warning today against the forex companies: Tradev Ltd., operating at www.tradev.com website; DGX SYSTEMS LTD (PRIME FX BANK / PFXBANK), operating at www.pfxbank.com and www.pfx-bank.com; and FIRST INVESTMENTS CAPITAL MARKETS, operating at www.firstinvestmentscapitalmarkets.com/ and www.first-union-esp.com. CNMV confirmed that these entries are not licensed or registered and, therefore, are not…

May 22, 2017 BY Valentina Kirilova

Spanish regulator CNMV warns against binary options brokers

Spanish regulator CNMV just warned that the binary options brokers and websites: https://www.toroption.com/es/; DGX SYSTEM LTD, operating at www.optioncm.com; and 53 CAPITAL TRADE LIMITED, operating at www.53capitaltrade.com and www.53option.com are not licensed or registered and, therefore, are not authorized to provide investment services. The companies are not authorised to provide the investment services detailed in…

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