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Spanish Financial Regulator Alerts of Unapproved Brokers
Abstract：Spain's CNMV warns against unregistered brokers, including PremiumTrade247 and others, urging investors to verify firms' authorization to ensure financial safety.
Madrid, Spain – The Spanish Financial Regulator, known as the National Securities Market Commission (CNMV), has taken action to safeguard investors by issuing warnings about many brokerage firms that operate without sufficient permission. These entities are not registered with the CNMV, thus they cannot provide investment services or participate in activities subject to CNMV oversight.
Unregistered Brokerage Entities Identified
The CNMV has identified the following unauthorized brokerage entities:
1. PremiumTrade247 LTD: premiumtrade247.com
2. Compic Solutions LTD: byalpha.org
3. AKSEL INVEST PRO: akselinvest.pro
4. EvallVellc: evallvellc.com
5. Xtream Markets: xtreamforex.com/es
6. Sinvara LLC: nordequity.com
7. BDM INVESTMENTS: bdm-investments.uk
8. Profinancetrade LTD: profinancetrade.com
9. IMPERIALTRADE: imperialtrade.net
10. ONE TRADE PRO: ontradepro.com
11. UP-town Finance LTD: uptowns-finance.com
12. CROWN ENERGY: crownenergyinvestment.com
13. SURE FX NATION: successfulmarktplatform.com
14. OMERS FINANCE: omersfinance.ltd
Investors should use care when dealing with unregistered firms to safeguard their financial interests. The CNMV has recognized these companies as operating without the required regulatory clearance and oversight. To safeguard the safety of their money, investors must first check the authorization of any brokerage company with whom they want to do business.
The CNMV offers a list of cautions regarding unlicensed companies on its website. You may see this list by going to CNMV Warnings. It is a useful tool for investors to monitor the quality of brokerage businesses and prevent any fraud or fraudulent activity.
About CNMV
The National Securities Market Commission (CNMV) is Spain's regulatory entity in charge of overseeing and regulating the securities markets. Its principal purpose is to safeguard investors and maintain the integrity of financial markets.
To protect their financial interests, investors should deal exclusively with authorized and registered brokerage organizations. The WikiFX Daily News page provides the most recent information on investment-related news and regulatory topics.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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