Global Broker Regulation Inquiry App

About WikiFX

Broker Search

English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

WikiFX Express

What Does High-Frequency Forex Refer To?

Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV

WikiFX

| 2023-02-23

Abstract：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.

Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV.png

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.

About WikiFX

WikiFX as a medium app of 30 major financial regulators like CNMV provides information and ratings on forex brokers and other financial service providers. The platform allows users to search and compare brokers, read reviews and ratings from other users, and access information on broker regulation and compliance. It also offers educational resources and market news to help users make informed trading decisions. WikiFX aims to provide a transparent and reliable platform for investors to navigate the forex market and avoid scams and fraudulent activities.

Install the WikiFX App on your smartphone to stay updated on the latest news.

Download the App: https://www.wikifx.com/en/download.html？source=fma3

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.

Scam Alert Fraud Alert Learn basic forex Forex trading Forex Broker Broker Dealer

What Does High-Frequency Forex Refer To?

Related Brokers

Not Regulated

PROTON-ASSET

https://proton-assets.com/

1.42

Score

2-5 yearsQuestionable Regulatory LicenseSuspicious Operational RegionHigh Potential Risk

1.42

Score

Fintokei Review: Regulation, Broker, Forex & Login Guide

Explore Fintokei regulation, broker model, Forex trading, fees & login process. Learn if it’s safe before trading—check the full review now!

Original24m

Quantower Review: Platform, Regulation, Login Guide

Is Quantower safe or regulated? Learn its platform features, Forex access, login steps, and costs before trading. Read the full review now!

Original36m

A Complete Guide to Trader's Way Fund Transfers (2026 Review)

When you look up information about Trader's Way Deposit and Trader's Way Withdrawal, you're really asking an important question: is it safe to move your funds through this broker? This article does more than just explain the steps. We will look at how these processes work, but more importantly, we will discuss the biggest concern of all: Trader's Way works without proper financial oversight. When a broker isn't properly regulated, it directly affects how safe your capital is, how clear their transactions are, and whether you can get help if something goes wrong. If you have problems with a withdrawal, there's no official agency you can ask for help. Our goal is to give you an honest view based on information anyone can find and real user experiences. This will help you understand these fund processes while knowing the possible risks, so you can make a smart and safe choice.

Original1h