SpainRegulated by GovernmentInternational Regulatory OrganizationForex RegulationNBPEstablished in 1998The 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 CNMV was created by Securities Market Law 24/1988, which represented a thorough reform of this segment of the Spanish financial system; and since then, its regime has been updated to adapt to the evolution of financial markets and to introduce new measures to protect investors.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.
| Licensed Entity | License Name | License No. | Effective Date |
|---|---|---|---|
| IN2MARKETS LTD | Forex EEA Authorized (EEA) | 4019 | 2015-10-20 |
| ACTIVOTRADE VALORES, SOCIEDAD DE VALORES, SOCIEDAD ANÓNIMA | Market Making License (MM) | 239 | 2010-01-15 |
| AFEX MARKETS EUROPE LIMITED | Forex EEA Authorized (EEA) | 4919 | -- |
| XTB Ltd | Forex EEA Authorized (EEA) | 3325 | 2012-12-05 |
| X-TRADE BROKERS DOM MAKLERSKI | EEA Authorized License (EEA) | 40 | 2008-04-04 |
| GKFX FINANCIAL SERVICES LIMITED, SUCURSAL EN ESPAÑA | Market Making License (MM) | 71 | 2013-08-08 |
| IRONFX GLOBAL UK LIMITED | EEA Authorized License (EEA) | 3541 | 2013-08-22 |
| BENCHMARK FINANCE JSCO | EEA Authorized License (EEA) | 4100 | 2016-02-15 |
| DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM，SA | EEA Authorized License (EEA) | 954 | 2004-05-08 |
| ACATIS INVESTMENT KAPITALVERWALTUNGSGESELLSCHAFT MBH | EEA Authorized License (EEA) | 2586 | 2010-06-07 |
| SELF TRADE BANK, S.A. | Market Making License (MM) | 1490 | -- |
| MEX ASSET MANAGEMENT GMBH, SUCURSAL EN ESPAÑA | EEA Authorized License (EEA) | 120 | 2019-04-05 |
| DEPAHO LTD | EEA Authorized License (EEA) | 3321 | 2012-11-29 |
