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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

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