ForexBrokersInfo
Spain

CNMV — Comisión Nacional del Mercado de Valores

Spanish securities-market regulator; Batch 385 records the exact BalanzFX unauthorised warning and CNMV's foreign-warning database entry linking the current ATF GlobalX hyphenated domains to CONSOB's adverse action.

Official regulator website ↗
Forex/CFD oversight strength94/100Comprehensive oversightThis score measures retail forex/CFD supervisory strength, including licensing depth, client-money and conduct rules, enforcement, complaints/compensation and whether the authority actually licenses this activity.
Verified relationships

Brokers connected to CNMV

eToroeToro (Europe) Ltd
Licence/statusMiCA cross-border crypto-services passport/registration for Spain; investment-firm home authorisation remains CySEC 109/10
RoleDestination-state record for MiCA crypto services; not a separate Spanish MiFID home-state licence
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IGIG Europe GmbH
Licence/statussupervised for relevant Spanish branch/cross-border activity
RoleHost-state supervision listed by IG for the European entity
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OctaOcta Markets Incorporated
Licence/statuswarning context: CNMV warning concerning Octa Markets Incorporated / es.octafx.com, republished by Belgium's FSMA
RoleWarning relationship only; not a licence. FSMA republication preserves the exact named entity/domain context.
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1primeoptionsGlobal Options Ltd
Licence/statusPublic unauthorised-firm warning dated 18 January 2021; not a licence
RoleSpain public warning covering 1primeoptions.com / Global Options Ltd; retained as consumer-protection context
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First BTC FXFIRSTBTCFX / es.firstbtcfx.com warning entry
Licence/statusCNMV unauthorised-entities warning dated 22 July 2019
RoleCNMV warning-list relationship. The warning entry names FIRSTBTCFX and es.firstbtcfx.com. It also displays FIRST GLOBAL (UK) LIMITED; FCA evidence is used to prevent that genuine unrelated firm's authorisation from being attributed to the clone.
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FXNobelFXNobels / fxnobels.io (warning identity)
Licence/statusunregistered/unauthorised-firm warning published 25 February 2019; no superseding recognised Spanish licence verified as of 2026-09-07
RoleSpanish warning relationship for an entity/domain not registered to provide investment services
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NERO (neroplc.pro)NERO / neroplc.pro warning identity
Licence/statusUnregistered/unauthorised-firm warning dated 30 March 2026; no superseding Spanish authorisation verified
RoleSpanish consumer-protection warning stating that the exact NERO / neroplc.pro identity is not authorised to provide investment services subject to CNMV supervision
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TX3 MarketsEPFX Ltd / TX3 Markets Global LTD
Licence/statusHistorical warning dated 7 October 2024 against EPFX / www.epfx.com as unauthorised to provide investment services; official Saint Lucia Gazette later records the same company changing name to TX3 Markets Global LTD
RoleHistorical adverse same-entity/predecessor-domain warning; not misrepresented as a current exact-domain warning for tx3markets.com
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BalanzFXBALANZFX / balanzfx.com
Licence/statusUnregistered/unauthorised firm warning — 4 May 2026
RoleExact brand/domain warning covering investment services, foreign-currency transactions and crypto-asset services
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