Spanish Financial Watchdog Turns Sight On CCTMarket, JustForex and PVP Markets

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Spanish Financial Watchdog Turns Sight On CCTMarket, JustForex and PVP Markets

The Comision Nacional del Mercado de Valores (CNMV), which is the official Spanish financial regulatory body have placed CCTMarket, JustForex and PVP Markets in the crosshairs of scrutiny. Although the country still does not have a body that regulates cryptocurrency trading, the CNMV have had to step in to blacklist the suspected brokers.

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Each of this above named companies are registered in an offshore location, Saint Vincent & Grenadines. This location does not even have any registered forex business operation and it has expressely stated that any company that claims that it is licensed to operate in the location is parading a farce. Dealings carried out in this location are not regulated and any money lost via illegitimate means would not be within the Financial Services Authority (FSA) jurisdiction.

This means simply that it is very likely that any broker in this location is running a scam.

It is imperative to know that this con artists are not limiting their targets to Spain. Keep in mind that once a company is registered to these Islands where they are not licensed, be you in the US, Canada, EU or Japan or anywhere else, it is wise to outrightly suspect illicit dealings. Don’t waste money investing in these kind of companies or trusting this brokers with your money.

Clients who are interested in investing in companies that claim to be registered in Spain can try to access the register where the CNMV keeps record of legal investment companies.

Spanish Financial Watchdog Turns Sight On CCTMarket, JustForex and PVP Markets

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