Tag: Spain forex brokers

June 21, 2018 BY LeapRate Staff

RoboMarkets' Tied Agent approved by Spain regulator

CySEC regulated online brokerage and investment company RoboMarkets has announced that its Tied Agent in Spain has been approved by the Spanish financial regulator. In June 2018, La Comisión Nacional del Mercado de Valores (CNMV) approved the Tied Agent of RoboMarkets Ltd. This status means that the local company is the official representative of RoboMarkets and…

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NetoTrade GBOCapital offshore forex broker warning
July 03, 2017 BY LeapRate Staff

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 number of unlicensed brokers and financial institutions targeting traders in the country. Included in the list released today are two unlicensed Retail Forex brokers, NetoTrade (operating from website netotrade.com) and GBO Capital (at gbocapital.com). Both…

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