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Spanish regulator Comision Nacional del Mercado de Valores (CNMV) has issued two separate warnings regarding the unauthorized operations of trading firms GSI Markets and Top4fx. Top4fx is a forex and CFDs brokerage, and GSI Markets offers binary options trading.
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The Spanish regulator has further alerted local traders of the companies’ subsidiaries. Top4fx could be soliciting clients as ‘Shortline Consultants Limited’ and ‘FX Group International Ltd.’ The CNMV further warns against Stocks Forex High Level S.L. and D. Jose Luis Flores Garcia, which are also involved with Top4fx. GSI Markets has three subsidiaries – Media ... (read more)