Tag: Forex regulation in Spain

April 11, 2016 BY Maria Nikolova

Spain's CNMV warns against unregistered FX firm IBA Markets

The list of investor warnings issued by Spain's securities markets watchdog CNMV keeps growing, with the latest addition being IBA Markets (International Brokers Association Markets). The company, operating via ibamarkets.com, is offering a variety of FX services. The website claims that the company has started its registration process with the Federal Financial Markets Service (Russia)…

Read more
April 04, 2016 BY Maria Nikolova

Spain's CNMV warns against BelforFX

Spain's securities commission CNMV today updated its list of public warnings, adding Forex firm BelforFX. BelforFX claims it has several addresses: in Bulgaria, in the Seychelles and in Anguilla. The company is operating via www.belforfx.com, with the Spanish regulator mentioning one more website in the warning – www.isocialfx.com. The latter belongs to a social trading…

Read more