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CNMV
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Retail FX
Spain Issues Red Alert on 18 Unregistered Investment Firms
CNMV warns against a new batch of unauthorized companies offering investment services.
The regulator has recently enforced additional limitations on FX/CFDs products.
Monday, 26/02/2024 | 10:24 GMT
by
Damian Chmiel
Retail FX
Spain's CNMV Sounds Alarm Bells for ACY Securities
According to the CNMV, ACY does not possess the necessary licenses to operate in Spain.
Finance Magnates contacted the broker for a comment.
Monday, 05/02/2024 | 11:17 GMT
by
Damian Chmiel
Retail FX
CNMV Flags 14 Unregistered Entities as Spain Tightens Financial Oversight
Local market watchdog warns against unlicensed financial firms, cautioning investors.
Few months ago CNMV expanded the FX/CFDs market restriction for retail traders.
Monday, 29/01/2024 | 13:06 GMT
by
Damian Chmiel
Retail FX
eToro Clone among Eight Entities Flagged by CNMV
The Spanish market watchdog updates its warning list.
One of the entities has a name very similar to eToro.
Monday, 13/11/2023 | 10:29 GMT
by
Damian Chmiel
CryptoCurrency
CNMV Initiates First Crypto Promotion Violation Case against Miolos S.L
The firm is accused of omitting risk warnings and not obtaining CNMV authorization.
Spain seeks to accelerate MiCA implementation, defying the EU's July 2026 deadline.
Thursday, 09/11/2023 | 10:28 GMT
by
Tareq Sikder
Retail FX
CNMV Flags Unregistered Investment Entities, Warns Investors
To verify the registration status, the organization recommends that investors contact their investor service.
Spain is targeting the enactment of the MiCA Act on a national level by December 2025.
Monday, 06/11/2023 | 12:53 GMT
by
Tareq Sikder
Retail FX
CNMV Reporting Unregistered Investment Services: Strengthening Rules for CFD Marketing
The Spanish regulator stressed verifying the institution's registration before engaging in financial transactions.
The organization encourages individuals to report unregistered investment service offers.
Tuesday, 31/10/2023 | 08:43 GMT
by
Tareq Sikder
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Retail FX
Investor Alert: CNMV Cautions against Unregistered Financial Institutions
The Spanish regulator CNMV is taking action against unlicensed financial entities.
The regulator advises investors to report unregistered services.
Tuesday, 24/10/2023 | 06:15 GMT
by
Tareq Sikder
Institutional FX
CySEC's Notice to CIFs: Conformance with CNMV's CFD Measures
CySEC urges financial firms to comply with the product intervention measures set by CNMV.
CNMV has set a deadline of August 3 for the implementation of restrictive measures targeting CFDs.
Thursday, 12/10/2023 | 08:52 GMT
by
Tareq Sikder
Retail FX
News Nuggets | 9 October: Komainu Joins the UK Crypto Register; CNMV Issues New Warnings
Also, the FCA welcomes the Transition Plan Taskforce; Oliver Haste joins Propellant.digital.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 09/10/2023 | 10:06 GMT
by
Finance Magnates Staff
Retail FX
Bitpanda’s Evil Twin: How Clones Are Undermining Trust in Crypto Exchanges
Bitpanda became another victim of fraudulent clone activity.
Spanish CNMV urges retail traders to exercise extreme caution.
Monday, 02/10/2023 | 11:24 GMT
by
Damian Chmiel
CryptoCurrency
Digital Assets Gain Traction: BME's Approved Derivatives Segment
BME embraces cryptocurrency trends with derivatives approval.
BME Clearing's operations align with EU rules.
Friday, 08/09/2023 | 08:29 GMT
by
Tareq Sikder
Retail FX
XTB's Shares Reach Four-Month Low: Market Reaction to New CNMV's CFDs Restrictions
The company's stocks reacted with a visible decline to the regulatory changes in Spain.
In response, XTB has reassured (twice) that it is business as usual.
Thursday, 24/08/2023 | 10:25 GMT
by
Damian Chmiel
Retail FX
XTB Takes Spain’s Tougher CFD Marketing Rules in Stride
CNMV introduced extra rules as 75% of Spanish retail investors lose CFD investments.
XTB will not 'significantly' change its marketing strategy for the Spanish market.
Monday, 21/08/2023 | 19:05 GMT
by
Solomon Oladipupo
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Retail FX
News Nuggets | 17 July: LSEG's FX Head of Sales Departs; CNMV Warns against Illegal Firms
Also, Webull expand to ASX equities; BaFin Extends AML measures on N26.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 17/07/2023 | 11:40 GMT
by
Finance Magnates Staff
Retail FX
Spain’s Expanded Restrictions on CFDs Set for July 20, Gets ESMA Backing
CNMV said 75% of retail investors still lose investments in CFDs trades.
Upcoming rules will ban the use of sales agents, call centres and software providers.
Tuesday, 11/07/2023 | 19:09 GMT
by
Solomon Oladipupo
Retail FX
News Nuggets | 10 July: CNMV's New Warning; Recurring Payments by Praxis
Warning against an illegal entity by New Zealand's FMA; iForex's educational tools.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 10/07/2023 | 10:48 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 5 June: Brokeree, Advance Markets Partner; Illegal Brokers
Also, new appointment at CAPEX.com.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 05/06/2023 | 11:11 GMT
by
Finance Magnates Staff
Regulation
Darwinex Secures Europe Presence with Spain's CNMV License
The license came as a part of the broker’s post-Brexit plan.
It will allow the broker to offer services in Spain and other EEA countries.
Tuesday, 12/07/2022 | 10:09 GMT
by
Arnab Shome
Regulation
EU to Designate CNMV, Bank of Spain, and ECB to Supervise Cryptos
The new framework is expected to be ready at the end of 2021 or at the beginning of the next year.
Friday, 25/06/2021 | 20:07 GMT
by
Felipe Erazo
Regulation
CNMV's Circular Draft on Advertising of Investment Products and Services
The Circular will contain rules on the procedures and controls firms should adhere to.
Monday, 20/07/2020 | 11:15 GMT
by
Finance Magnates Staff
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Regulation
Spain's CNMV Warns Against 21 Unauthorized FX & Crypto Firms
The warning posts a clear picture of the prevalence of scams within Europe.
Monday, 28/10/2019 | 14:43 GMT
by
Celeste Skinner
Regulation
Spain’s CNMV Turns Eye to Cryptocurrency Brokers
So far, Spain does not have specific legislation governing cryptocurrencies.
Monday, 21/01/2019 | 18:18 GMT
by
Aziz Abdel-Qader
Regulation
Spain’s CNMV Updates Scam Warning List, Adds 23 Entities
The 23 entities are operating in Spain without the proper authorisation, the regulator said.
Monday, 14/01/2019 | 11:25 GMT
by
Celeste Skinner
Regulation
Neo Capital Markets Secures Authorisation to Deal with FX Derivatives
The regulatory approval was secured on November 23, 2018, in Spain.
Wednesday, 05/12/2018 | 13:55 GMT
by
Celeste Skinner
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