Disclosure list - Comisión Nacional del Mercado de valores(CNMV)

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Comisión Nacional del Mercado de valores(CNMV) -
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Regulated

AVATRADE

Ireland

Environment

ECN15-20 yearsRegulated in AustraliaRegulated in JapanRegulated in IrelandRegulated in United Arab EmiratesRegulated in South AfricaMarket Making License (MM)Forex Execution License (STP)Forex Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

No valid regulatory information

9.50

Score

Regulated

FXCM

United Kingdom

Environment

Above 20 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in IsraelMarket Making License (MM)Securities Trading License (AGN)MT4 Full LicenseSelf-developedGlobal Business

No valid regulatory information

9.40

Score

Regulated

Finalto

United Kingdom

Environment

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in The Virgin IslandsInst Market Making (MM)Market Making License (MM)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal BusinessMedium potential riskOffshore Regulated

No valid regulatory information

9.21

Score

Regulated

XM

Cyprus

Environment

AAA

ECN15-20 yearsRegulated in AustraliaRegulated in CyprusRegulated in United Arab EmiratesRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedGlobal Business

No valid regulatory information

9.10

Score

Regulated

IC Markets Global

Australia

Environment

AAA

ECN15-20 yearsRegulated in AustraliaRegulated in CyprusMarket Making License (MM)Derivatives Trading License (MM)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

No valid regulatory information

9.09

Score

Regulated

Exness

Cyprus

Environment

ECN10-15 yearsRegulated in United KingdomRegulated in CyprusRegulated in South AfricaRegulated in SeychellesMarket Making License (MM)Forex Trading License (EP)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicenseGlobal Business

No valid regulatory information

8.99

Score

Regulated

GO Markets

Australia

Environment

Above 20 yearsRegulated in AustraliaRegulated in CyprusRegulated in SeychellesMarket Making License (MM)Derivatives Trading License (EP)MT4 Full LicenseMT5 Full LicensecTraderSelf-developed

No valid regulatory information

8.98

Score

Regulated

fpmarkets

Seychelles

Environment

ECNAbove 20 yearsRegulated in AustraliaRegulated in CyprusMarket Making License (MM)Derivatives Trading License (STP)MT4 Full LicenseMT5 Full LicensecTraderSelf-developedGlobal Business

No valid regulatory information

8.88

Score

Regulated

TRADING 212

United Kingdom

10-15 yearsRegulated in AustraliaRegulated in United KingdomRegulated in CyprusRegulated in BulgariaMarket Making License (MM)Derivatives Trading License (MM)Derivatives Trading License (EP)Self-developedGlobal BusinessVanuatu Forex Trading License (EP) RevokedMedium potential risk

No valid regulatory information

8.75

Score

Regulated

MiTRADE

Australia

10-15 yearsRegulated in AustraliaRegulated in CyprusRegulated in South AfricaMarket Making License (MM)Derivatives Trading License (EP)Self-developedGlobal Business

No valid regulatory information

8.61

Score

All
Warning
Danger
Sanction

Danger

2025-10-06

Warnings (unauthorized companies and other entities)..

eToro

Danger

2025-09-22

Warnings (unauthorized companies and other entities)..

BMEBEX

Danger

2025-09-01

Warnings (unauthorized companies and other entities)..

Crest Tag Capital

Danger

2025-07-21

Warnings (unauthorized companies and other entities)..

TRUSTFXPRO

Danger

2025-06-09

Warnings (unauthorised firms and other entities)

ICM.com

Danger

2025-03-31

Warnings (unauthorised firms and other entities).

Fintxpert

Danger

2024-12-09

Warnings (unauthorised firms and other entities)

IFC Markets

Danger

2024-12-09

Warnings (unauthorised firms and other entities)

FARALLON FX TRADING

Danger

2024-12-02

Warnings (unauthorised firms and other entities)

FXinfinity

Danger

2024-12-02

Warnings (unauthorised firms and other entities)

Avalon Finance

Danger

2024-12-02

Warnings (unauthorised firms and other entities)

SENEKPITAL

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