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CNMV
Crypto exchanges
Aug 17 2021, 02:40
Spanish Regulator Issues Warning to Crypto Exchanges Huobi and Bybit
The Spanish regulator, the CNMV issued has a warning against 12 companies, including the Huobi and Bybit cryptocurrency exchanges.
Forex News
Aug 17 2021, 02:40
Beware of iAlphagroup, Spanish Regulator CNMV Warns
Regulators
Aug 17 2021, 02:40
Will CNMV of Spain Ban Cyprus Forex Brokers?
Forex News
Aug 17 2021, 02:40
Spain Bans Short Selling for a Month Amid Coronavirus Outbreak
Announcements
Aug 17 2021, 02:40
Spanish Regulator Warns Against Unregulated ICO Scheme
Regulation
Mar 29 2019, 15:35
CNMV confirms no ICOs authorized in Spain
The local financial authorities have recently stated, that there are no ICO’s authorized in Spain yet.
Forex News
Jan 14 2019, 18:32
CNMV Issues Warning on 23 New Spanish Forex Scammers
On Monday, the Spanish National Securities and Market Commission (CNMV), made a significant update to its list of warnings.
Regulation
Nov 20 2018, 13:32
Two Trading Platforms Operate in Spain without License
Regulation
May 03 2018, 21:17
Spain CNMV Clarifies Disclosure Requirements for CFD Brokers
In its latest issued circular, Spain CNMV clarifies disclosure requirements for CFD brokers and Binary Options brokers. The circular aims to boost the transparency of offering and provision of these complex financial products to investors.
Regulation
May 03 2018, 21:17
Spain approves BME Regulatory Services ahead of MiFID II
In 6 days, the regulatory regime MiFID II comes into force. In order to ensure full compliance, Spain approves BME Regulatory Services ahead of MiFID II.
Regulation
May 03 2018, 21:17
Spain Regulator CNMV Launches Channel for Reporting Infringements
As a part of its duty to comply with the ongoing MiFID II Regulations, Spain Regulator CNMV Launches Channel for Reporting Infringements.
Regulation
May 03 2018, 21:17
Spain CNMV warning against BForex, Titan Trade and more brokers
The Spanish watchdog has blacklisted four brokers on the same day that includes Spain CNMV warning against BForex, Titan Trade and two more.
Regulation
May 03 2018, 21:17
Will Spain CNMV restrict CFDs? CNMV reviews 2017 regulation
The Spanish watchdog plans to review CFD regulation in 2017. Will Spain CNMV restrict CFDs following the regulation review?
Regulation
May 03 2018, 21:17
Spanish regulator warns against Bull position
The Spanish regulator warned the public against the activities of “Bull position information Spain S.L”.
Regulation
May 03 2018, 21:17
New CNMV CFD and Forex Brokers Requirements in 2017
CNMV restricts Spanish Forex Brokers, including leverage, risk disclaimer and more. What are the new CNMV CFD and Forex brokers requirements in 2017?
Regulation
May 03 2018, 21:17
CNMV warns against Binary options brokers
The Spanish CNMV warns against Binary options brokers that operating illegally in the region or provide unrealistic returns on investments with no proof ...
Regulation
May 03 2018, 21:17
CySEC reiterates new Spanish Forex and Binary Options Brokers requirements
The Cypriot watchdog CySEC has issued a new circular highlighting the new Spanish Forex and Binary Options Brokers requirements.
Regulation
May 03 2018, 21:17
CNMV warning on Imperial Options and FXMarker
Spain's financial watchdog issues CNMV warning on Imperial Options and FXMarker for operating in its jurisdiction without a required financial license. Both
Regulation
May 03 2018, 21:17
Spanish watchdog CNMV unmasks seven unregulated brokers in Spain
Spanish watchdog CNMV unmasks seven unregulated brokers in Spain in attempt to protect investors. The CNMV has recently tightened control over Forex market.
Regulation
May 03 2018, 21:17
CNMV warning on BK Trading and Safeklik
The CNMV warning on BK Trading and Safeklik has been issued by the Spanish regulator, after it was revealed that both firms are lacking proper authorisation
Regulation
May 03 2018, 21:17
Spanish regulator CySEC Forex Brokers warning: Comply with the CNMV rules
Today, the CNMV has issued a warning for Cypriot brokers. What Spanish regulator CySEC Forex Brokers warning is about? How will it affect CIFs?
Regulation
May 03 2018, 21:17
Forex broker Financika receives CNMV warning
CNMV issued another public warning, this time Financika receives CNMV warning. The broker is a brand name of of Sharp Trading Limited, which is based in
Regulation
May 03 2018, 21:17
Latest Spanish regulator Binary Options and Forex broker warning
Spanish regulator Binary Options and Forex broker warning comes next after the CNMV unmasked seven unregulated brokers in Spain. What do we know?
Regulation
May 03 2018, 21:17
EmpireOption receives CNMV warning
As EmpireOption receives CNMV warning, the company's website do raise some concerns, considering that the contact page makes no specific mention of a
Regulation
May 03 2018, 21:17
Spanish regulator warns against two unlicensed brokers in Spain
Trading in Spain? Key Spanish financial regulator has issued a warning against two unlicensed brokers in Spain. Are you aware of these two entities?
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