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Tag: CNMV

Golden Key Pro, Obsbit, Royal Crypto Banc and others on regulators’ black lists

January 23, 2019 John Novak

Financial regulators from Spain a New Zealand have alerted the public about activities of several unregulated entities.

Regulatory warnings  Alliance Investment Limited, CNMV, FMA, FX Trading Corporation, Golden Key Pro, Lockwood Investments, Obsbit, Royal Crypto Banc  2 Comments

Regulators warn against TradesFX, Trade BNP and Binary Banc

October 23, 2018October 23, 2018 John Novak

Three unregulated binary options and Forex brokers made it to the black lists of national regulators in three countries.

Regulatory warnings  BCSC, Binary Banc, CNMV, CONSOB, Trade BNP, TradesFX

CNMV warns against Point Investment Group

April 24, 2018April 24, 2018 John Novak

The Spanish financial regulator CNMV has published an alert about the broker Point Investment Group.

Regulatory warnings  CNMV, Point Investment Group

CNMV warns against Top4FX and GSI Markets

July 25, 2017 John Novak

The Spanish financial regulator CNMV has put GSI Markets and Top4X on its blacklist.

Regulatory warnings  CNMV, GSI Markets, Top4X

CNMV warning about 1875 Finance Invest

July 22, 2017July 21, 2017 John Novak

The Spanish financial regulator CNMV has warned the public against the broker 1875 Finance Invest.

Regulatory warnings  1875 Finance Invest, CNMV

CNMV warns against GBO Capital and WLT Investments

July 5, 2017 John Novak

The Spanish financial regulator CNMV has warned the public about binary options brokers GBO Capital and WLT Investments.

Regulatory warnings  CNMV, GBO Capital, WLT Investments

CNMV warns against Binary Options Robot

May 31, 2017May 31, 2017 John Novak

The Spanish financial regulator CNMV has published a warning in which it says that Binary Options Robot is not regulated, therefore not legal in Spain.

Regulatory warnings  Binary Option Robot, Binary Options Robot, CNMV

CNMV warns against Toroption, OptionCM and 53option

May 23, 2017May 23, 2017 John Novak

The Spanish financial regulator CNMV has put three new binary options brokers on its black list.

Regulatory warnings  53option, CNMV, OptionCM, Toroption

CNMV warns against Titan Trade and Titans Binary

March 7, 2017 John Novak

The Spanish financial regulator Comisión Nacional del Mercado de Valores has published a warning about the binary options broker Titan Trade.

Regulatory warnings  CNMV, Titan Trade, Titans Binary

CNMV warns against AAOption

January 17, 2017 John Novak

The Spanish financial regulator CNMV has placed the binary options broker AAOption on its blacklist.

Regulatory warnings  AAOption, CNMV

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