
July 31, 2023, 6 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.
FINEX TRADER
Website: HTTPS://FINEXTRADER.COM
BAER GROUP / BAER GROUP CORPORATION
Website: HTTPS://BAER-GROUP.COM/ES/
FUNDSTRADEFX
Websites: HTTPS://FUNDSTRADEFX.COM / HTTPS://WWW.FUNDSTRADEFX.COM
SMART LIFE DIGITAL
Website: HTTPS://SMART-LIFE.DIGITAL/
STARTRADER / STARTRADER LLC
Website: HTTPS://WWW.STARTRADER.COM/ES/
PRO TRADE / ATRADE SOLUTIONS
Website: HTTPS://PROTRADECENTRE.COM/