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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
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

TradingView and Spanish EUDE Business School Partner to Advance Financial Education

  • This partnership provides EUDE’s students with access to TradingView’s plans, charts, and a global community of traders.
  • The collaboration is part of the charting platform’s broader initiative to make financial tools accessible to students worldwide.
Thursday, 13/06/2024 | 17:35 GMT by Jared Kirui
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
Retail FX

XTB Join Forces with VanEck to Promote ETF Investing in Spain

  • Both companies will facilitate indexed investment through ETF trading plans.
  • In addition, they aim to boost the culture of saving in Spain, which is lagging behind its EU peers.
Friday, 24/05/2024 | 11:39 GMT by Damian Chmiel
CryptoCurrency

Spanish Data Protection Agency Orders Halt to Worldcoin's Data Collection

  • Complaints include inadequate information disclosure, data collection from minors, and inability to withdraw consent.
  • Tools for Humanity Corporation, based in Germany with its European presence, is subject to GDPR legal consequences.
Friday, 08/03/2024 | 17:39 GMT by Tareq Sikder
Retail FX

XTB and $10 Trillion Giant BlackRock Collaborate to Promote ETF Investing

  • The fintech teamed up with BlackRock to boost ETF investments among European investors.
  • The collaboration begins in Spain and might be expanded to other markets.
Tuesday, 27/02/2024 | 09:37 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
CryptoCurrency

Spain Accelerates Path to MiCA: Crypto Regulations to Start in 2025

  • The announcement followed a meeting between Spain's first Vice President and the President of the ESMA.
  • The EU has set a general deadline for MiCA implementation across its 27 member states, scheduled for July 2026.
Tuesday, 31/10/2023 | 12:27 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

AvaTrade's Expansion Focus: Spain Takes Center Stage

  • AvaTrade's expansion plans include opening a new office in Madrid.
  • AvaTrade ventures into a new frontier by introducing barrier options.
Monday, 09/10/2023 | 13:54 GMT by Tareq Sikder
CryptoCurrency

Kraken Bolsters EU Presence: Gains Approvals in Ireland and Spain

  • The crypto exchange is now an e-money institution in Ireland.
  • It is also a VASP in Spain, Ireland, and Italy.
Wednesday, 27/09/2023 | 07:31 GMT by Arnab Shome
CryptoCurrency

Coinbase Bolsters EU Presence: Gains Registration in Spain

  • The exchange can now offer services to retail and professional clients in Spain.
  • It is also a registered VASP in Italy, Ireland, and the Netherlands.
Monday, 25/09/2023 | 07:47 GMT by Arnab Shome
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

Axi Solidifies LatAm Presence as Girona FC’s First Regional Sponsor

  • The broker aims to enhance the experience of its traders in the region.
  • Several brokers have inked various sports deals since the start of the year.
Thursday, 10/08/2023 | 17:22 GMT by Solomon Oladipupo
Retail FX

Spain Registers eToro as Crypto Exchange, Custody Services Provider

  • eToro recently inked a sponsorship deal with Baskonia, a Spanish basketball club.
  • However, the online broker was fined €1.3M in Italy earlier this month.
Friday, 28/07/2023 | 12:48 GMT by Solomon Oladipupo
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
Institutional FX

Crypto.com Eyes Expansion in Europe with New VASP License in Spain

  • The exchange received the license after meeting the Spanish AML requirements.
  • Crypto.com is regulated in several other jurisdictions, including France and the UK.
Friday, 23/06/2023 | 14:16 GMT by Jared Kirui
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