WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
Global Broker Regulation & Inquiry App
Comisión Nacional del Mercado de valores
Year 1998Regulated by Government
The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.The aim of the CNMV is to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-03-04
- Reason for punishment HTTPS://BINSMARKETS.COM BINS / BINSMARKETS VEETTA FX GLOBAL LIMITED is not authorised to provide the investment services and activities subject to the activity restriction in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment Services Act
Disclosure details
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
CNMV ISSUES WARNING TO THE PUBLIC ON
UNREGISTERED FIRM
Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act
(Law 6/2023, of 17 March) the Comisión Nacional del Mercado de Valores (National Securities Market
Commission) warns that:
HTTPS://BINSMARKETS.COM
BINS / BINSMARKETS
VEETTA FX GLOBAL LIMITED
is not authorised to provide the investment services and activities subject to the activity restriction
in accordance with the provisions of Article 129 of the Spanish Securities Markets and Investment
Services Act, in relation to the financial instruments detailed in Article 2 of said Act, including, for those
purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on
900 535 015 or visit CNMV’s website (www.cnmv.es).
4 March 2024
Annex
More regulatory disclosure
Danger
2024-02-26
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM 
CryptoMaxiTrade
Danger
2018-07-24
Investor alerts Information on GoldTech Media Services OÜ 
Royal Capital Pro
Warning
2020-05-26
Investor Alert List 
HKJSSHENGFX