The CNMV, or Comisión Nacional del Mercado de Valores, is the regulatory body for the Spanish securities markets. It maintains a warning list, also known as a blacklist, of companies that are operating in Spain without proper authorization or are engaging in fraudulent activities.
The purpose of the warning list is to protect investors from potential scams or fraudulent activities. The companies on the list are not authorized to operate in Spain, and investors are advised to exercise caution when dealing with them.
List Of The Following Unauthorized Firms
PROTON ASSETS
PREMIUMBASEFX
CON TRADING FX
DIGITAL VALUX
EQUITYTRADE
CRYPTO-BULLTRADE
GOLDBRICK-INVEST
FOREX BULL TRADE
ECOSPACEFXTRADE
BINARYCRYPTOMETRIC LTD
INTRAO
TRADING MARKETPROS
HANTEC FUNDS INVESTMENT
INVESTPRIME
NORDEN FINANCE LIMITED
SWISSFX BANK LIMITED
JKCFOREX GROUP LIMITED
AXICAPITALS
CRYPTONEYX
N 26 PTY LTD / BINANFX
PROFXTRUSTCRYPTO
ALIEXTRADE
DELUX TRADEX
COINMAINVEST
The CNMV warning list is publicly available on its website and is regularly updated. Investors should always check the list before investing in any company to ensure that they are dealing with a legitimate entity. It is also recommended to conduct due diligence and research before investing in any company to minimize the risk of fraud or other financial risks.