CNMV

The Circular will contain rules on the procedures and controls firms should adhere to.

The warning posts a clear picture of the prevalence of scams within Europe.

So far, Spain does not have specific legislation governing cryptocurrencies.

The 23 entities are operating in Spain without the proper authorisation, the regulator said.

The regulatory approval was secured on November 23, 2018, in Spain.

Politicians have approved a draft law that will force Spanish residents to reveal how much cryptocurrency they hold.

The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.

The domains are not registered in Spain and are thus not authorized to offer trading services there.

The online trading companies have been operating in Spain without being authorized first.

The market was the second fastest growing in Europe last year - new regulations could change that.

Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.

The Spanish financial watchdog has released statements alerting traders of Wing Pegasus S.L. and D. Ricardo Cáscales Monge.

The Spanish regulator issues more warnings after an increase in regulation measures in March.

Finance Magnates sat down with Enrique Martí to speak about regulations, customer protection and cutting edge technology.

CNMV gives forex, CFDs and binary options brokers one month to operate with the new rules.

The CNMV today warned against several domains including that of AAOption .

The firm is clearly banking on attracting newbie investors who are not aware of the existence of regulatory registers.

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