Spain

Spain’s CNMV warns of unauthorized solidarymarkets.com, stockscall.com, clickbanca.es, fb-one.com

By Juana Wells

December 5, 2016

Forex broker Solidary Markets FX (SMFX), and binary options brokers FB-One (www.fb-one.com), Stockscall (www.stockscall.com), ST Capitals (www.clickbanca.es) are neither registered, nor authorized to provide financial services in Spain, ...

Spain’s CNMV warns against unauthorized Banco CFD

By Juana Wells

November 28, 2016

All News Regulation Warnings

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), said on Monday it has included Banco CFD to its list of unregistered, hence unauthorized, financial ...

Spain’s CNMV warns against unregulated forex brokers Umarkets, FinMarkFX

By Juana Wells

October 26, 2016

All News Forex Brokers Regulation Warnings

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), issued earlier this week warning notices against offshore forex brokers Maxi Services Ltd., doing business as ...

Spain’s CNMV warns of Your Trade Choice forex broker

By Henry Hughes

July 18, 2016

All News Warnings

Spain’s financial regulator, the CNMV, has published a warning against the Your Trade Choice forex broker. According to the announcement on the organization’s website, the company, operating two ...

Spain’s CNMV warns against unauthorized binaries brokers ST Capitals, Banco Binario

By Juana Wells

June 27, 2016

All News Binary Brokers Regulation Warnings

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), warned on Monday in separate notices against several binary options brokers SFKK Trading Solutions, trading as ...

Spain’s CNMV warns tradingforex.es is not authorized

By Juana Wells

May 30, 2016

All News Forex Brokers Regulation Warnings

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), issued on Monday a warning agains the operator of forex trading website www.tradingforex.es for providing investment ...

MiFID broker Vipro Markets registers across several EU states

By Juana Wells

May 25, 2016

All News

Vipro Markets, a forex broker licensed in Cyprus, said on Tuesday it has registered with several EU regulatory bodies. The move will enable the broker to expand its ...

LiteForex adds 3 new indices to its trading arsenal

By Henry Hughes

April 22, 2016

All News Forex Brokers

The offshore LiteForex forex broker announced it is adding three new indices to the trading instruments it offers to its clients: the Hong Kong 50 Index (HK50), Spain ...

Spain’s CNMV warns of unauthiruzed forex broker IBA Markets

By Juana Wells

April 11, 2016

All News Forex Brokers Warnings

Spain’s financial regulatory body, the Comision Nacional del Mercado de Valores (CNMV), issued on Monday an alert notices, in which it warns that multi-asset brokerage IBA Markets is ...

Spain’s CNMV warns of BelforFX, iSocialFX

By Henry Hughes

April 4, 2016

Forex Brokers Warnings

Spain’s financial regulator CNMV has put the forex brokers BelforFX and iSocialFX on its list of unregulated financial services providers. This is not the first time this year ...

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