CNMV Warns against Seven Unregistered Brokers
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CNMV Warns against Seven Unregistered Brokers
The Comision Nacional del Mercado de Valores (CNMV), the regulatory body of Spain, has added seven additional brokers to its warning list. The increase in statements released against unauthorized online trading companies comes as no surprise, as the CNMV previously announced the upping of measures in its battle against firms running scam operations.
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The companies that have now joined the CNMV’s growing ban list since March include TorOption, ARC Global Trader S.L., Tradev LTD, 53 Capital Trade Limited, DGX Systems LTD (also known as Prime FX Bank), DGX System ... (read more)
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