Spain regulator CNMV warns against three unregistered entities


cnmv spain forex regulation

The National Securities Market Commission (CNMV) published the following list of warnings reported on unregistered entities that were received through international supervisors (in this case – the UK financial regulator Financial Conduct Authority (FCA)):

For more details on the warnings received from foreign regulators at the European level, you can visit the CNMV website to view any existing warnings on unauthorized entities and other warnings.

In addition, there is a search engine available at the CNMV website.

To view additional warnings from non-European regulators, click on the Investor Alerts link at the IOSCO website.

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Spain regulator CNMV warns against three unregistered entities

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