Tag: CNMV

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…

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cnmv spain forex regulation
March 21, 2017 BY admin

Spain sets in motion stricter marketing of retail Forex and CFD accounts

Back on March 8th, LeapRate covered when Spain’s financial regulator CNMV (Comisión Nacional del Mercado de Valores) issued its Activity Plan for 2017-2018... In that activity plan, the CNMV did not outline specific plans to target Forex and CFD trading, but it did state that one of its four strategic objectives will include “analysis of initiatives…

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March 08, 2017 BY LeapRate Staff

Will Spain be next to limit leverage on Forex and CFD trading?

Spain's financial regulator CNMV (Comisión Nacional del Mercado de Valores) has issued its Activity Plan for 2017-2018. The plan has defined four strategic areas for the next two years, and 50 specific objectives for 2017. While the CNMV did not outline specific plans to target Forex and CFD trading (or Binary Options, for that matter), it…

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January 18, 2017 BY Valentina Kirilova

Spanish regulator CNMV warns against online trading sites AAOPTION and IB INVERSIONES

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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November 28, 2016 BY Valentina Kirilova

Spanish regulator CNMV warns against unregulated broker Banco CFD

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…

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April 04, 2016 BY Maria Nikolova

Spain's CNMV warns against BelforFX

Spain's securities commission CNMV today updated its list of public warnings, adding Forex firm BelforFX. BelforFX claims it has several addresses: in Bulgaria, in the Seychelles and in Anguilla. The company is operating via www.belforfx.com, with the Spanish regulator mentioning one more website in the warning – www.isocialfx.com. The latter belongs to a social trading…

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February 29, 2016 BY Maria Nikolova

Spain's regulator warns against binary options broker Empireoption.com

About two weeks after Spain's financial markets watchdog CNMV issued a warning against FX broker Financika and two binary options brokers – Safeklik and BK Trading, the Spanish regulator adds one more binary options broker to its list of unauthorized investment companies. The Commission today warned against Empireoption.com, a binary options broker that targets clients across…

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February 16, 2016 BY Maria Nikolova

Spain's CNMV issues warnings against three Forex, binary options brokers

It 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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