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Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List

The Spanish Nationwide Securities Marketplace Fee (CNMV) has added 23 unauthorized foreign exchange and cryptocurrency entities to its caution record on Jan. 14.

A number of the firms added to the record is Blonde Endure OÜ, additionally known as Black Parrot Ltd., which claims to be a foreign exchange and cryptocurrency alternate operator however reportedly operates in Spain and not using a license.

The corporate, which operated at the business111.com and tradex1.com domain names, has additionally been flagged via the Polish Monetary Supervision Authority for running in Poland with out the specified license.

Any other corporate added to the CNMV’s caution record is Dax300, often referred to as Brown Fox Ltd., for running in Spain and not using a license. This corporate is concerned within the buying and selling of contracts for distinction (CFD) monitoring cryptocurrencies, commodities and foreign exchange.

As Cointelegraph reported in December ultimate yr, Spain was once a number of the seven nations that have signed a declaration calling for lend a hand within the promotion of Allotted Ledger Era’s (DLT) use within the Eu area.

Additionally in December 2018, Spanish renewable power corporate ACCIONA Energía introduced that it deliberate to deploy blockchain to track electrical energy era.

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