Tag: Spanish regulator

January 18, 2017 BY Valentina Kirilova

Spanish regulator CNMV warns against online trading sites AAOPTION and IB INVERSIONES

Spanish regulator CNMV just issued a warning against two online trading sites. The names of the companies are: AAOPTION (www.aaoption.com), and IB INVERSIONES (also called IB INVERSION BURSATIL, www.ibinversiones.com). Spanish regulator CNMV confirmed that these entries are not licensed or registered and, therefore, are not authorized to provide investment services.

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November 28, 2016 BY Valentina Kirilova

Spanish regulator CNMV warns against unregulated broker Banco CFD

Spain’s securities regulator CNMV keeps updating its investor warning list, with one more entity getting a warning today – broker Banco CFD. The broker, operating at https://bancocfd.com, is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law, which includes investment advice, or provide the auxiliary services detailed in…

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