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CNMV Warns Against Unauthorised and Clone Investment Platforms
Spain’s financial markets regulator CNMV has issued a fresh warning against several unregistered and cloned investment platforms that are not authorised to provide investment services in Spain.
4 hours ago
CNMV Issues Warnings on Unregistered Firms and Unauthorized Financial Services Providers
CNMV has issued multiple warnings to the public regarding firms and platforms that are not authorized to provide investment services or activities in Spain.
Jan 27, 2026
Spain's CNMV Identifies 20 Unregistered Financial Entities Outside Official Registry
Some of the flagged entities may have been promoted in WhatsApp groups.
Jan 21, 2026
Warnings from CNMV: Unauthorized Financial Platforms and Applications Draw Attention of Spanish Regulator
Comisión Nacional del Mercado de Valores updates its warning list with ten financial brokers and two mobile appilications added.
Jan 02, 2026
Spain’s CNMV Draws a Red Line: Influencer Investment Promotion Now a Regulatory Risk
Spain’s CNMV warns that influencer promotion of investment services can become illegal client solicitation, putting both influencers and firms at regulatory and enforcement risk.
Dec 16, 2025
CNMV Warns Public About Multiple Unregistered Firms and Clone Websites
CNMV warns investors about multiple unregistered and clone firms operating online, urging the public to avoid these platforms and always verify regulatory status through official CNMV records.
Dec 03, 2025
More Unregulated Financial Services Providers Flagged by CNMV in November
The Comisión Nacional del Mercado de Valores updates its warning list with the addition of unlicensed financial brokers.
Nov 28, 2025
Spain's CNMV Issues Alert about Romance or Affective Investment Scams
CNMV stresses that these scams can affect anyone, especially people who are isolated or vulnerable. 
Nov 27, 2025
CNMV Alert: Unregistered Brokerage and Investment Operators
CNMV warns investors on unregistered international firms, urging caution and reporting suspicious operators to regulators or directly to us.
Nov 20, 2025
CNMV Warns Investors About Unregistered Trading Platforms and Investment Schemes
CNMV warns against unregistered trading platforms, many promoted via WhatsApp, urging investors to remain cautious and avoid risky financial schemes.
Nov 18, 2025
Spain's CNMV Fines X €5 Million for Hosting Ads Promoting Unauthorized Platform Quantum AI
X failed to cooperate with CNMV by verifying whether Quantum AI was authorized to provide investment services.
Nov 14, 2025
 Spanish Regulator CNMV Discovers More Financial Brokers Without Licenses
The Comisión Nacional del Mercado de Valores updates its warning list with the addition of eight unlicensed forex brokers.
Oct 31, 2025
Five Unlicensed Forex Brokers Added into the Warning List of CNMV
The Comisión Nacional del Mercado de Valores updates its warning list with the addition of five unlicensed forex brokers.
Oct 09, 2025
Spanish Financial Regulator CNMV Alerts Investors to Unlicensed FX Brokers
The Comisión Nacional del Mercado de Valores updates its warning list with the addition of nine unlicensed forex brokers.
Sep 02, 2025
Beware! These Forex Brokers Are NOT Licensed by the CNMV
The Comisión Nacional del Mercado de Valores updates its warning list with the addition of 11 unlicensed forex brokers.
Jul 23, 2025
Spanish Financial Regulator CNMV Warns Unregulated FX Brokers
The Comisión Nacional del Mercado de Valores updates its warning list with the addition of unlicensed forex brokers.
Jul 16, 2025
Warnings from CNMV: Beware of Unregulated Forex Brokers and Fraudulent Investment Advertisements
Comisión Nacional del Mercado de Valores updates its warning list with forex brokers and fraudulent investment advertisements added.
Jun 24, 2025
Warnings from CNMV: Spain Warns Investors About Unlicensed Forex Brokers
Comisión Nacional del Mercado de Valores updates its warning list with nine forex brokers added.
Jun 10, 2025
Spanish Investors Advised to Stay Away from CNMV-Warned Forex Brokers
Comisión Nacional del Mercado de Valores has updated its warning list with six forex brokers added.
Apr 15, 2025
CNMV Alerts: Unregulated FX Brokers Flagged by Financial Watchdog in the Public Warnings
Comisión Nacional del Mercado de Valores has updated its warning list with three forex brokers added.
Apr 08, 2025

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