Golden Key Pro, Obsbit, Royal Crypto Banc and others on regulators’ black lists
Financial regulators from Spain a New Zealand have alerted the public about activities of several unregulated entities.
Tag: CNMV
Regulators warn against TradesFX, Trade BNP and Binary Banc
Three unregulated binary options and Forex brokers made it to the black lists of national regulators in three countries.
CNMV warns against Point Investment Group
The Spanish financial regulator CNMV has published an alert about the broker Point Investment Group.
CNMV warns against Top4FX and GSI Markets
The Spanish financial regulator CNMV has put GSI Markets and Top4X on its blacklist.
CNMV warning about 1875 Finance Invest
The Spanish financial regulator CNMV has warned the public against the broker 1875 Finance Invest.
CNMV warns against GBO Capital and WLT Investments
The Spanish financial regulator CNMV has warned the public about binary options brokers GBO Capital and WLT Investments.
CNMV warns against Binary Options Robot
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.
CNMV warns against Toroption, OptionCM and 53option
The Spanish financial regulator CNMV has put three new binary options brokers on its black list.
CNMV warns against Titan Trade and Titans Binary
The Spanish financial regulator Comisión Nacional del Mercado de Valores has published a warning about the binary options broker Titan Trade.
CNMV warns against AAOption
The Spanish financial regulator CNMV has placed the binary options broker AAOption on its blacklist.