Company Information

Get to know cnmv

The Comisión Nacional del Mercado de Valores (CNMV) is the regulatory body for the Spanish securities markets, established by the Securities Market Law 24/1988. As a public body with its own legal personality, its primary mission is to ensure the transparency of the Spanish markets, the correct formation of prices, and the protection of investors. The CNMV promotes the disclosure of any information required to achieve these objectives and takes action to maintain market integrity and investor confidence.

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Financial Legal ServicePRIMARY
Financial Other Service

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cnmv

Spain

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.