Equiti Regulation: Compliance and Licensing Info
Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.

Spain's financial watchdog, the National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV), has issued warnings against 10 unlicensed forex brokers operating without proper authorization.
| Kulanient | https://kulanient.com/ |
| Lyreasf | https://lyreasf.com/ |
| Gosuncm | https://gosuncm.com/ |
| CapitalProBase | https://capitalprobase.com/ |
| BRCC | https://brcconsulting.pro/ |
| Novatradecore | https://www.nova-tradecore.com/ |
| SwiphtFx | https://swiphtfx.live/ |
| M-BITRADE | https://m-bitrade.com/ |
| Swiftcapitalfx | https://swiftcapitalfx.com/ |
| Mavqeris | https://mavqeris.com/ |
CNMV Warns
The CNMV is the official body that looks after Spains financial markets. It often issues Public Warnings to inform and protect investors. These alerts remind people to be careful when dealing with unregulated brokers.

About CNMV
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 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.
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.
Please note: This article is for informational purposes only and does not constitute financial advice.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Equiti regulation includes CySEC, Cyprus, FCA UK, and FSA Seychelles. Review broker accounts, leverage, and platforms.

GMI Markets, an FCA‑regulated forex broker, will cease global operations on Dec 31, 2025. Clients must withdraw funds by January 31, 2026.

Losing trades due to misleading forex signals on the TrueFX platform? Followed all the instructions, yet you received losses? Have you been lured into trading with TrueFX because of the NFA-registered claim on its website? Many have reported these trading concerns online. In this TrueFX review article, we have discussed these complaints. Take a look!

Cyprus broker SquaredFinancial winds down CySEC CIF license, shifting FX broker and CFDs clients amid regulatory transition.