CNMV Warning: These FX Brokers are NOT Authorized

Mar 27, 2023, five unauthorized forex brokers were warned by CNMV, the Spanish regulator.

Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that the below firms are not authorised to provide the investment services set out in Article 140 of the Spanish Securities Markets Act, which include investment advice, or to provide the ancillary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments indicated in Article 2 of said Act, including, for such purposes, foreign currency transactions.

1. Millennium Operations 

Website: HTTPS://MILLENIUMOPERATIONS.COM 

2. TRADE NATION LTD

Website: WWW.TD365.COM

3. ONECAPITAL INVEST 

Website: WWW.ONECAPITALINVEST.COM

4. MORGAN FINANCE 

Website: HTTPS://MORGANFINANCE.TRADE

5. INVINCO GMBH

Website: WWW.INVINCOGMBH.DE

Among them, Morgan Finance, Onecapital Invest and Millennium Operations have previously been exposed by BrokersView.