Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
No License, No Security: CNMV Issues List of 10 Illegal Firms
Abstract：Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.
Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.
| Kulanient | https://kulanient.com/ |
| Lyreasf | https://lyreasf.com/ |
| Gosuncm | https://gosuncm.com/ |
| CapitalProBase | https://capitalprobase.com/ |
| BRCC | https://brcconsulting.pro/ |
| Novatradecore | https://www.nova-tradecore.com/ |
| SwiphtFx | https://swiphtfx.live/ |
| M-BITRADE | https://m-bitrade.com/ |
| Swiftcapitalfx | https://swiftcapitalfx.com/ |
| Mavqeris | https://mavqeris.com/ |
CNMV Warns
The CNMV is the official body that looks after Spains financial markets. It often issues Public Warnings to inform and protect investors. These alerts remind people to be careful when dealing with unregulated brokers.
About CNMV
The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them.
The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.
Please note: This article is for informational purposes only and does not constitute financial advice.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Scam Alert
Forex Broker
Forex news
forex market
Broker
Market News
Trading Instrument
Investment Scam
Read more
CMS Prime Review: Traders Report Withdrawal Blocks, Fund Scams & Unprofessional Support
Is your CMS Prime forex trading experience financially distressing? Does the broker constantly deny you to withdraw your funds? Has the broker defaulted on swap charges? Has the CMS Prime scammed you at every stage of your forex journey with it? Do you also have to witness unprofessional behavior from the broker officials? Well, these trading issues have become headlines on the CMS Prime broker’s review platforms. We have shared some complaints in this CMS Prime review article. Read on!
Original 14h
BingX Review: Traders Angry Over Withdrawal Denials, Account Blocks & More
Are BingX officials with you when you lose your trade? Do these officials apply restrictions on withdrawals as you earn profits? Do you lose access to BingX com login after earning profits? Does the US-based forex broker block your trading account in such situations? Failing to get key trading data access from the broker? These issues have been affecting many traders at BingX. In this BingX review article, we have shared some complaints. Take a look!
Original 15h
TD Markets Exposed: Price Manipulation, Withdrawal Issues & False Promises Hurt Traders
Is your winning trade converted into a loss upon closing it at TD Markets due to heavy price manipulation? Is withdrawing funds too much of a hassle at this South Africa-based forex broker? Does even the customer support fail to respond to your withdrawal requests? Have you been defrauded on the promise of zero commission upon withdrawal? Have you failed to close the trade due to the systemic issue at TD Markets? You are not alone! Many traders have commented while sharing the negative TD Markets review. We have shared some of them in this article. Take a look!
Original 16h
B2PRIME Retail Brings Pro-Level Trading to Everyone
B2PRIME unveils B2PRIME Retail, delivering pro-level execution and transparent pricing to retail traders with institutional-grade tech and multi-asset offerings.
Original 16h
WikiFX Broker
Latest News
Private payrolls rose 42,000 in October, more than expected and countering labor market fears, ADP says
WikiFXYields Rise, Rate-Cut Odds Slide As ISM Services Survey Signal Inflation Fears
WikiFXOp-ed: The fuel for the AI boom driving the markets is advertising. It is also an existential risk.
WikiFXStonefort Broker Review 2025: Legit or Risky? A Complete Analysis
WikiFXHe Thought It Was a Crypto Investment; It Cost Him RM1.2 Million
WikiFXCHINA BEST Broker Review: Regulation and Risks
WikiFXUniglobe Markets Review 2025: A Safe Broker or a High-Risk Scam?
WikiFXChicago Fed's Goolsbee says he's cautious about further rate cuts during shutdown
WikiFXThese Are Europe's Top Economies By Projected 2026 GDP
WikiFXQuantower Review 2025: User Reviews and Complaints in India
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate