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Regulation

These 9 Trading Platforms Could Put Your Money at Risk

  • Spain's market regulator has identified unauthorized investment firms operating without proper registration.
  • The warning is part of CNMV's ongoing efforts to protect investors from unregulated financial service providers.
Monday, 28/10/2024 | 09:48 GMT by Damian Chmiel
Regulation

Beware of New Clones of These Three Popular FX/CFD Brokers

  • Spanish CNMV updates its warning list with copycats of AvaTrade, LCG, and JFD.
  • Despite the intense efforts of regulators and companies, the issue of clones seems unsolvable.
Monday, 09/09/2024 | 09:43 GMT by Damian Chmiel
Brokers

XTB Faces Spanish CFD Advertising Ban, Says Market Accounts for Only 10% of Revenue

  • The Polish broker is adjusting its strategy following the CNMV's interpretative guidance on CFD advertising.
  • While it has no plans to leave the local market, it warns of potentially negative consequences.
Monday, 15/07/2024 | 10:02 GMT by Damian Chmiel
Regulation

This Regulator Warns against Clones of Two Popular Retail Trading Brands

  • Spanish CNMV updates the warning list with 10 new entities.
  • Clones of IG Group and StoneX are among those flagged.
Monday, 08/07/2024 | 10:59 GMT by Damian Chmiel
Retail FX

Spain's CNMV Warns of 8 Unregistered Forex, CFD Firms

  • The regulator is expanding its alert list to include new entities.
  • It advises caution for individuals who have opened trading accounts with them.
Monday, 10/06/2024 | 19:20 GMT by Damian Chmiel
Regulation

3 Months Ago BaFin Warned against This Broker, Now CNMV Does the Same

  • Linq Capital makes it onto the caution list of another European regulator.
  • It claims to be registered in a city that doesn't exist.
Monday, 27/05/2024 | 09:37 GMT by Damian Chmiel
Retail FX

Spain Issues Red Alert on 18 Unregistered Investment Firms

  • CNMV warns against a new batch of unauthorized companies offering investment services.
  • The regulator has recently enforced additional limitations on FX/CFDs products.
Monday, 26/02/2024 | 10:24 GMT by Damian Chmiel
Retail FX

Spain's CNMV Sounds Alarm Bells for ACY Securities

  • According to the CNMV, ACY does not possess the necessary licenses to operate in Spain.
  • Finance Magnates contacted the broker for a comment.
Monday, 05/02/2024 | 11:17 GMT by Damian Chmiel
Retail FX

CNMV Flags 14 Unregistered Entities as Spain Tightens Financial Oversight

  • Local market watchdog warns against unlicensed financial firms, cautioning investors.
  • Few months ago CNMV expanded the FX/CFDs market restriction for retail traders.
Monday, 29/01/2024 | 13:06 GMT by Damian Chmiel
Retail FX

eToro Clone among Eight Entities Flagged by CNMV

  • The Spanish market watchdog updates its warning list.
  • One of the entities has a name very similar to eToro.
Monday, 13/11/2023 | 10:29 GMT by Damian Chmiel
CryptoCurrency

CNMV Initiates First Crypto Promotion Violation Case against Miolos S.L

  • The firm is accused of omitting risk warnings and not obtaining CNMV authorization.
  • Spain seeks to accelerate MiCA implementation, defying the EU's July 2026 deadline.
Thursday, 09/11/2023 | 10:28 GMT by Tareq Sikder
Retail FX

CNMV Flags Unregistered Investment Entities, Warns Investors

  • To verify the registration status, the organization recommends that investors contact their investor service.
  • Spain is targeting the enactment of the MiCA Act on a national level by December 2025.
Monday, 06/11/2023 | 12:53 GMT by Tareq Sikder
Retail FX

CNMV Reporting Unregistered Investment Services: Strengthening Rules for CFD Marketing

  • The Spanish regulator stressed verifying the institution's registration before engaging in financial transactions.
  • The organization encourages individuals to report unregistered investment service offers.
Tuesday, 31/10/2023 | 08:43 GMT by Tareq Sikder
Retail FX

Investor Alert: CNMV Cautions against Unregistered Financial Institutions

  • The Spanish regulator CNMV is taking action against unlicensed financial entities.
  • The regulator advises investors to report unregistered services.
Tuesday, 24/10/2023 | 06:15 GMT by Tareq Sikder
Institutional FX

CySEC's Notice to CIFs: Conformance with CNMV's CFD Measures

  • CySEC urges financial firms to comply with the product intervention measures set by CNMV.
  • CNMV has set a deadline of August 3 for the implementation of restrictive measures targeting CFDs.
Thursday, 12/10/2023 | 08:52 GMT by Tareq Sikder
Retail FX

News Nuggets | 9 October: Komainu Joins the UK Crypto Register; CNMV Issues New Warnings

  • Also, the FCA welcomes the Transition Plan Taskforce; Oliver Haste joins Propellant.digital.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 09/10/2023 | 10:06 GMT by Finance Magnates Staff
Retail FX

Bitpanda’s Evil Twin: How Clones Are Undermining Trust in Crypto Exchanges

  • Bitpanda became another victim of fraudulent clone activity.
  • Spanish CNMV urges retail traders to exercise extreme caution.
Monday, 02/10/2023 | 11:24 GMT by Damian Chmiel
CryptoCurrency

Digital Assets Gain Traction: BME's Approved Derivatives Segment

  • BME embraces cryptocurrency trends with derivatives approval.
  • BME Clearing's operations align with EU rules.
Friday, 08/09/2023 | 08:29 GMT by Tareq Sikder
Retail FX

XTB's Shares Reach Four-Month Low: Market Reaction to New CNMV's CFDs Restrictions

  • The company's stocks reacted with a visible decline to the regulatory changes in Spain.
  • In response, XTB has reassured (twice) that it is business as usual.
Thursday, 24/08/2023 | 10:25 GMT by Damian Chmiel
Retail FX

XTB Takes Spain’s Tougher CFD Marketing Rules in Stride

  • CNMV introduced extra rules as 75% of Spanish retail investors lose CFD investments.
  • XTB will not 'significantly' change its marketing strategy for the Spanish market.
Monday, 21/08/2023 | 19:05 GMT by Solomon Oladipupo
Retail FX

News Nuggets | 17 July: LSEG's FX Head of Sales Departs; CNMV Warns against Illegal Firms

  • Also, Webull expand to ASX equities; BaFin Extends AML measures on N26.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 17/07/2023 | 11:40 GMT by Finance Magnates Staff
Retail FX

Spain’s Expanded Restrictions on CFDs Set for July 20, Gets ESMA Backing

  • CNMV said 75% of retail investors still lose investments in CFDs trades.
  • Upcoming rules will ban the use of sales agents, call centres and software providers.
Tuesday, 11/07/2023 | 19:09 GMT by Solomon Oladipupo
Retail FX

News Nuggets | 10 July: CNMV's New Warning; Recurring Payments by Praxis

  • Warning against an illegal entity by New Zealand's FMA; iForex's educational tools.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 10/07/2023 | 10:48 GMT by Finance Magnates Staff
Retail FX

News Nuggets | 5 June: Brokeree, Advance Markets Partner; Illegal Brokers

  • Also, new appointment at CAPEX.com.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 05/06/2023 | 11:11 GMT by Finance Magnates Staff
Regulation

Darwinex Secures Europe Presence with Spain's CNMV License

  • The license came as a part of the broker’s post-Brexit plan.
  • It will allow the broker to offer services in Spain and other EEA countries.
Tuesday, 12/07/2022 | 10:09 GMT by Arnab Shome
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