CNMV: Comisión Nacional del Mercado de Valores

Spain (EU) · Tier 1

About CNMV

Spain's securities regulator. It publishes frequent warnings about unauthorised firms and clone websites.

Date	Broker	Name as published	Type	Source
4 Jun 2026	FxPro	FXPRO LTD	Impersonation	Source ↗
14 Apr 2026	Interactive Brokers	INTERACTIVE BROKERS GROUP (CLON)	Impersonation	Source ↗
14 Aug 2025	OANDA	www.oandno.com (CLONE)	Impersonation	Source ↗
7 Mar 2025	FXTM	https://www.forextime.com	Not authorised	Source ↗