ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Cnmv
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
AppLayer Unveils Fastest EVM Network and $1.5M Network Incentive
Thought Leadership
ADVERTISEMENT
CNMV
Search for a tag
Regulation
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.
Wednesday, 24/10/2018 | 09:28 GMT
by
David Kimberley
Brokers
CNMV Warns Against Trading With TradeBNP
The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.
Monday, 22/10/2018 | 13:34 GMT
by
David Kimberley
Brokers
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.
Monday, 20/11/2017 | 20:58 GMT
by
Aziz Abdel-Qader
Regulation
CNMV Issues Warnings Against GSI Markets, Top4fx.com
The online trading companies have been operating in Spain without being authorized first.
Monday, 24/07/2017 | 09:46 GMT
by
Finance Magnates Staff
Brokers
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.
Wednesday, 19/07/2017 | 14:20 GMT
by
Victor Golovtchenko
Brokers
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.
Tuesday, 04/07/2017 | 14:23 GMT
by
Victor Golovtchenko
Regulation
CNMV Warns Against Four More Unregulated Brokerages
Spanish regulator warns of Neo Trade Global Investments, AI Operator Artificial, and others.
Monday, 03/07/2017 | 12:56 GMT
by
Finance Magnates Staff
ADVERTISEMENT
Regulation
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.
Monday, 05/06/2017 | 12:58 GMT
by
Finance Magnates Staff
Regulation
CNMV Warns against Seven Unregistered Brokers
The Spanish regulator issues more warnings after an increase in regulation measures in March.
Monday, 22/05/2017 | 11:07 GMT
by
Finance Magnates Staff
Brokers
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.
Wednesday, 05/04/2017 | 08:42 GMT
by
Dan Magen
Regulation
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.
Tuesday, 21/03/2017 | 22:18 GMT
by
Aziz Abdel-Qader
Regulation
Spain’s CNMV Adds AAOption and IB Inversiones to its Warning List
The CNMV today warned against several domains including that of AAOption .
Monday, 16/01/2017 | 15:24 GMT
by
Aziz Abdel-Qader
Regulation
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.
Monday, 05/12/2016 | 19:34 GMT
by
Aziz Abdel-Qader
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}