unauthorized! CNMV issues warning to 7 foreign exchange traders including ZFX-Zhen Huicha

unauthorized! CNMV issues warning to 7 foreign exchange traders including ZFX

2024-03-25 15:31:29

abstract：On March 11, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned seven unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities tradi

On March 11, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned seven 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.

unauthorized! CNMV issues warning to 7 foreign exchange traders including ZFX

ZFX / ZEAL CAPITAL MARKET LIMITED

Website: https://www.zfx.com/

META OTC

Website: https://www.meta-otc.com/

Neotrades

Website: https://neotrades.com/en

Vortexyl

Website: https://www.vortexyl.com/

FlowBank

Website: https://www.flowbank.com/

INFINITY INVEST

Website: https://infinityinvest.biz/

GOLDEN BROKERS

Website: https://www.goldenbrokers.my/

Article Source：Forex website

Risk Reminder and Disclaimer：

[Kind reminder] The article is sourced from Aihuicha and is organized and published by Aihuicha. Reprint and indicate the source of the original text. The viewpoint of this article is not related to Aihuicha. It is read rationally and the copyright belongs to the original author. If you do not intend to infringe on media or personal intellectual property rights, please contact us and our website will handle it as soon as possible.