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Warnings from CNMV: More Unlicensed Forex Brokers Flagged by Spanish Regulatory Body

2025-04-01 BrokersView

Warnings from CNMV: More Unlicensed Forex Brokers Flagged by Spanish Regulatory Body

On March 31, 2025, eight unauthorized forex brokers were warned by the National Securities Market Commission (Comisión Nacional del Mercado de Valores), the Spanish regulator.

 

The CNMV is the regulatory body that oversees the Spanish financial market. A broker that has been blacklisted by this watchdog is not authorized to legally provide financial services in Spain. This is also a warning to investors who may choose a broker that does not provide adequate protection for their funds.

 

Before making investment decisions, BrokersView recommends that investors carefully refer to the information provided by the regulator and scrutinize whether the broker maintains a record of good conduct under the regulator's regulation to avoid unnecessary troubles and risks.

 

The Securities Market Act states that the following brokers are not authorized to provide investment services, foreign currency transactions, or related financial instruments.

 

Ominecoin limited

Website: https://ominecoinlimited.com/

Ominecoin limited

 

CoinStock Hub Ltd

Website: https://coinstockhub.ltd/

CoinStock Hub Ltd

 

Bull Trade Club

Website: https://bulltradeclub.com/

Bull Trade Club

 

Vida Markets / Vida Global Markets (PTY) LTD / Vida Markets Limited

Website: https://www.vidamarkets.com/

Vida Markets / Vida Global Markets (PTY) LTD / Vida Markets Limited

 

ZirconFx Ltd / Zircon Fx Limited

Website: https://zirconfx.com/

ZirconFx Ltd / Zircon Fx Limited

 

Prime Digital Assets

Website: https://primedigitalassets.net/en/

Prime Digital Assets

 

BCP-FS

Website: https://bcp-fs.com/

BCP-FS

 

AuthPipsFx

Website: https://authpips-fx.com/

AuthPipsFx

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