Global Broker Regulation Inquiry App

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 broker

No Regulation

PROTON-ASSET

https://proton-assets.com/

1.40

Score

2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.40

Score

VARIANSE Review: Traders Raise Deposit & Withdrawal Issues and High Commission & Swap Charges

Are you losing both while depositing and withdrawing your capital at VARIANSE? Does the broker give the currency conversion rate excuse for this? Have you been trapped with spreads charged higher than promised? Do you bear steep commission and swap charges at this broker? Traders frequently report these trading issues online. In today’s VARIANSE broker review, we have shared some trading complaints that have grabbed everyone’s attention. Take a look.

Original 1h

Is Fyntura a Regulated Broker? A Complete 2025 Broker Review

Fyntura is a broker accused by many users of posting fake reviews and running paid promotions with influencers to attract unsuspecting traders. Several users have faced withdrawal issues, blocked accounts, and manipulated trades. These are the real complaints and experiences shared by traders online. In this latest Fyntura Review 2025, you’ll learn about genuine user feedback, reported issues, and the broker’s credibility helping you make a better trading decision.

Original 1h

Zetradex Exposed: Withdrawal Denials, Account Freeze & Bonus Issues Hurt Traders

Do you constantly face withdrawal denials by Zetradex? Does the forex broker keep freezing your account and wiping out your capital? Have you also undergone issues concerning the Zetradex no deposit bonus? These trading issues have become apparent as the forex broker allegedly scams traders all over. In this Zetradex review article, we have demonstrated some complaints. Read them to get a feel of what happens to traders here.

Original 2h

Fullerton Markets Review: Traders Allege Profit Wipes and Illegitimate Withdrawal Rates

Have you witnessed constant profit deletion from Fullerton Markets? Has the Saint Vincent and the Grenadines-based forex broker wiped out all your capital after you checked it on Fullerton Markets Login? Do you find the deposit and withdrawal rates abnormal here? These complaints have been grabbing everyone’s attention on Fullerton Markets Review Platforms. In this article, we have shared some of these complaints for you to look at and inspect. Read on!

Original 3h