2023年5月8日至16日,西班牙监管机构CNMV警告了13家未经授权的外汇经纪商。
根据《证券市场法》第 17 条第 2 款(10 月 23 日第 4/2015 号皇家立法法令批准的修订文本),Comisión Nacional del Mercado de Valores(国家证券市场委员会)警告以下公司不授权提供西班牙证券市场法第 140 条规定的投资服务,包括投资建议,或提供第 141(a)、(b)、(d)、(f) 条和 ( g) 该法关于该法第 2 条所述金融工具的规定,包括为此目的的外币交易。
1. GLOBAL FX TRADE / GLOBAL FX TRADE ADVISORS CORPORATION
Website: HTTPS://GLOBAL-FX-TRADE.COM
2. TRADE CAPITOL / EUNOIA GROUP LLC
Website: HTTPS://TRADECAPITOL.CO
3. FOREX TIME LTD
Website: HTTPS://FOREXTIMELTD.COM/
4. EIE TRADING MARKET
Websites: HTTPS://EIETRADINGMARKET.COM
HTTPS://WWW.EIETRADINGMARKET.COM
5. BULLISH FX
Website: HTTP://BULLISH-FX.COM
6. GLOBAL MARKET INDEX LIMITED / GMI
Website: HTTPS://GMIMARKETS.COM/
7. ORIONDA FINANCIALS LTD
Website: HTTPS://TRADECARE365.COM/INDEX-SN.HTML
8. EVEREST CAPITAL LTD
Website: HTTPS://TR-UNIVERSAL.COM/
9. VALLENCIO LLC / VASTWEALTH (CLON)
Website: HTTPS://WWW.VASTWEALTH.LIVE/ES/HOME (CLON)
10. KA CAPITAL EMPORIUM
Website: HTTPS://KACAPITALEMPORIUM.COM/
11. SOLIDARITY IQ TRADE
Website: HTTPS://SOLIDARITYIQTRADE.COM
12. HTTPS://FISHERFOREX.COM/
13. NEXUS LLC
Website: HTTPS://CUARTO.CAPITAL/