Spanish regulator CNMV just warned that the company Arc Global Trader, S.L. is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which include investment advice, or to provide the auxiliary services detailed in letters a), b), d), f) and g) of Article 141 of the said Law…
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Spanish regulator CNMV just issued a warning against two online trading sites. The names of the companies are: AAOPTION (www.aaoption.com), and IB INVERSIONES (also called IB INVERSION BURSATIL, www.ibinversiones.com). Spanish regulator CNMV confirmed that these entries are not licensed or registered and, therefore, are not authorized to provide investment services.
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Spanish regulator CNMV started this week with a list of whole four warnings against online trading sites. The names of the companies are: Solidarity Markets, as per https://solidarymarkets.com/ Stockscall, as per https://www.stockscall.com/ ClickBanca as per https://www.clickbanca.es/ and FB-One as per https://www.fb-one.com/en/ CNMV warns that the websites stated above are not authorised to provide the investment services…
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Spain’s securities regulator CNMV keeps updating its investor warning list, with one more entity getting a warning today – broker Banco CFD. The broker, operating at https://bancocfd.com, is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which includes investment advice, or provide the auxiliary services detailed in…
Read moreSpain's securities regulator CNMV keeps updating its investor warning list, with one more entity getting a warning today – Tiger Asset Management. The company, which purports to be located in the United States, targets a wide clientele, offering its services in a variety of languages, ranging from English to Bulgarian. The website of the company…
Read moreThe list of investor warnings issued by Spain's securities markets watchdog CNMV keeps growing, with the latest addition being IBA Markets (International Brokers Association Markets). The company, operating via ibamarkets.com, is offering a variety of FX services. The website claims that the company has started its registration process with the Federal Financial Markets Service (Russia)…
Read moreIt has been about a week since Spain's financial markets watchdog CNMV warned against FXMarker and Imperial Options, and the Spanish regulator has just updated its list of unauthorized investment companies, this time adding three more binary options and Forex services providers that do not have the authorization to target Spanish investors but nevertheless do so.…
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