Spain’s CNMV issues warning to 9 unauthorized foreign exchange traders-Zhen Huicha

Spain’s CNMV issues warning to 9 unauthorized foreign exchange traders

2024-03-16 16:13:27

abstract：On March 4, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned nine unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities trading

On March 4, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned nine unauthorized foreign exchange traders.

CNMV is the regulatory agency that oversees the Spanish securities trading market. If a trader is "blacklisted" by this agency, it means that it has not obtained authorization to legally provide financial services in Spain. This is also a reminder for investors that the broker they choose may not provide adequate security for their funds.

Before conducting transactions, FX110 recommends that investors carefully refer to the information provided by regulatory agencies and carefully review whether traders maintain good behavioral records under the regulations of regulatory agencies to avoid unnecessary trouble and risks.

The Securities Market Law stipulates that the following dealers are not authorized to provide investment services, foreign currency transactions or related financial instruments.

Spain’s CNMV issues warning to 9 unauthorized foreign exchange traders

ATLANTIC SECEU

Website: https://www.atlanticseceu.com/ (website is closed)

BASETRADE GLOBAL

Website: https://www.basetradeglobalinvestment.net/

LCG / LCG LIMITED / LONDON CAPITAL GROUP LTD

Website: https://www.lcg.com/int/

Continental/XR CONTINENTAL LTD

Website: https://xrcontinental.com/

CapitalMarket24

Website: https://capitalmarket24.com/

Financeiro Trader

Website: https://finaceirotrader.com/

INVESTAX MANAGEMENT

Website: https://investaxmng.com/

Valor-Traders / VALOR TRADES

Website: https://valor-traders.com/

Monecoplus

Website: https://monecoplus.com/

Article Source：Forex website

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