
July 3 & 10, 2023, 11 unauthorized forex brokers were warned by CNMV, the Spanish regulator.
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that the below firms are not authorised to provide the investment services set out in Article 140 of the Spanish Securities Markets Act, which include investment advice, or to provide the ancillary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments indicated in Article 2 of said Act, including, for such purposes, foreign currency transactions.
TRADECENTRIX
Wesbite: HTTPS://TRADECENTRIX.NET/ES/
GALAXY PRIME FX
Wesbite: HTTPS://GALAXYPRIMEFX.COM/
ADVICE SERVICE GROUP
Wesbite: HTTPS://ADVICESERVICEGROUP.COM
LONDONEX LLC
Wesbite: HTTPS://LONDONEX.COM/
LONMARKETS
LONMARKETS LTD
Wesbite: HTTPS://LONMARKETS.COM/
LEOTRADEZ
Wesbite: HTTPS://WWW.LEOTRADEZ.COM
MEGAFXTRADES LIMITED
Wesbite: HTTPS://OPTIMALFXTRADES.COM
COIN-ROYAL
Wesbite: HTTPS://WWW.COIN-ROYAL.COM
NUMBER ONE CAPITAL MARKETS LIMITED
N1CM
Wesbite: HTTPS://WWW.N1CM.COM
FUSION MARKETS INTERNATIONAL LTD
Wesbite: HTTPS://FUSIONMARKETS.COM/ES
ELV MARKETS LTD
Wesbite: HTTPS://ELVMARKETS.COM/