Spanish regulator CNMV warns against FXMarker, Imperial Options LeapRate

February 08, 2016 BY Maria Nikolova

Spanish regulator CNMV warns against FXMarker, Imperial Options

Spain's financial markets watchdog CNMV earlier today added two more companies to its list of unauthorized entities targeting Spanish investors. The latest additions to the warning list are Forex broker Green Investment House Corp. (also known as FXMARKER) and binary options broker LandMark Trade Ltd. (also known as IMPERIAL OPTIONS). The regulator warns that FXMarker,…

January 20, 2016 BY Maria Nikolova

Spanish regulator warns against binary options broker Citrades

Spain's securities regulator CNMV has published a warning against Citrades, a binary options firm offering its services via https://www.citrades.com/. The watchdog notes that the company is not authorized to provide investment services and/or investment advice regarding financial instruments, including foreign currency. The website of Citrades says the broker is owned and operated by CIT investments…

September 28, 2015 BY Maria Nikolova

Spain's regulator warns against binary options brokers GTOPTIONS, B4OPTION

Neither of these is authorized to offer investment services, including investment advice and trading in foreign currency instruments, in Spain, says CNMV.

September 02, 2015 BY Maria Nikolova

Forex firm Broker Capital gets third regulatory warning

In less than two weeks time, the Forex firm has managed to spark concerns in three jurisdictions, with the latest warning coming from Spain's CNMV.

Tag: CNMV