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

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

2024-04-02 16:18:48

abstract：On March 25, 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 tradin

On March 25, 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 more unauthorized foreign exchange traders

BITFXD

Website: https://www.bitfxd.com/ (cannot be accessed)

EQUITY TRADE / Equity Trades

Website: https://equitytrades.cc/

TRADEACTIVE / ACTV GLOBAL MARKETS LIMITED

Website: https://tradeactive.com/

Aifactor / AIFACTOR GROUP

Website: https://aifactor.ai/

BullBearInvest / Bull&Bear Invest / NEXUS LLC

Website: https://bullbearinvest.io/

ICM Trader/ICM TRADER LLC

Website: https://www.icmtrader.com/

Global Fxp Markets / GLOBALFXP / PINE CONSULTING LTD

Website: https://globalfxp.pro/

Arkis Eguro

Website: https://arkiseguro.com/

Ambit Capital

Website: https://ambitcap.com/

Article Source：Forex website

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