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.
Spain’s CNMV Warns Against 21 Unauthorized FX & Crypto Firms The warning posts a clear picture of the prevalence of scams within Europe.
Spain’s CNMV Turns Eye to Cryptocurrency Brokers So far, Spain does not have specific legislation governing cryptocurrencies.
Spain’s CNMV Updates Scam Warning List, Adds 23 Entities The 23 entities are operating in Spain without the proper authorisation, the regulator said.
Neo Capital Markets Secures Authorisation to Deal with FX Derivatives The regulatory approval was secured on November 23, 2018, in Spain.
Spanish Authorities Force Cryptocurrency Holders to Identify Themselves Politicians have approved a draft law that will force Spanish residents to reveal how much cryptocurrency they hold.
CNMV Warns Against Trading With TradeBNP The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.
Spain Regulator CNMV Warns Against LiteForex’s Spanish Website The domains are not registered in Spain and are thus not authorized to offer trading services there.
CNMV Issues Warnings Against GSI Markets, Top4fx.com The online trading companies have been operating in Spain without being authorized first.
Investment Trends Highlights Growth in Spain, Regulatory Challenges Persist The market was the second fastest growing in Europe last year - new regulations could change that.
Ayondo Expands into Spain, Opens Offices in Barcelona and Madrid The company is opening up a third major market in Europe, appointing Raza Perez to lead the effort.
CNMV Warns Against Four More Unregulated Brokerages Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
CNMV Issues Warnings against Two Unauthorized Brokerages The Spanish financial watchdog has released statements alerting traders of Wing Pegasus S.L. and D. Ricardo Cáscales Monge.
CNMV Warns against Seven Unregistered Brokers The Spanish regulator issues more warnings after an increase in regulation measures in March.
iBroker CEO: ‘CNMV New Rules Will Require Major Changes From Us’ Finance Magnates sat down with Enrique Martí to speak about regulations, customer protection and cutting edge technology.
Spain’s CMNV Reveals New Guidance on Disclosures of FX and Binary Options Risks CNMV gives forex, CFDs and binary options brokers one month to operate with the new rules.
Spain’s CNMV Adds AAOption and IB Inversiones to its Warning List The CNMV today warned against several domains including that of AAOption .
CNMV Warns Public Against Unregulated Forex and Binary Options Brokers The firm is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.