The National Securities Market Commission (CNMV) published the following list of warnings reported on unregistered entities that were received through…
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Spain regulator CNMV warns against several unregistered entities
The National Securities Market Commission (CNMV) publishes the following list of warnings reported on unregistered entities that were received through…
Read MoreSpain regulator CNMV warns against 1875-Finance Invest firm
The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) has published the following warning reported on…
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Spain regulator CNMV warns against unlicensed offshore Retail FX brokers NetoTrade and GBO Capital
The National Securities Market Commission (Comisión Nacional del Mercado de Valores, or CNMV) in Spain has issued warnings against a…
Read MoreCNMV approves takeover bid for the shares of Clínica Baviera
The Board of the National Securities Market Commission (CNMV) announced that has approved, at its meeting held today, the voluntary…
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ESMA issues positive opinion on short selling ban by Spanish CNMV
The European Securities and Markets Authority (ESMA) announced that has issued an official opinion agreeing to an emergency short selling…
Read MoreSpanish regulator CNMV warns against Binary Options Robot and IAlphaGroup
The National Securities Market Commission (CNMV) has issued warnings on the following entities: BINARY OPTIONS ROBOT, operating at www.binaryoptionrobot.com and…
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Spanish regulator CNMV warns against several unregulated forex brokers
Spanish regulator CNMV just issued another warning today against the forex companies: Tradev Ltd., operating at www.tradev.com website; DGX SYSTEMS…
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Spanish regulator CNMV warns against binary options brokers
Spanish regulator CNMV just warned that the binary options brokers and websites: https://www.toroption.com/es/; DGX SYSTEM LTD, operating at www.optioncm.com; and…
Read MoreSpanish regulator CNMV warns against Arc Global Trader, S.L.
Spanish regulator CNMV just warned that the company Arc Global Trader, S.L. is not authorised to provide the investment services…
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