Question 1

What does Comisión Nacional del Mercado de Valores (CNMV) regulate?

Accepted Answer

Comisión Nacional del Mercado de Valores is the financial regulator in Spain, established in 1988. It oversees: Securities, Investment.

Question 2

Is CNMV a tier-1 regulator?

Accepted Answer

CNMV is currently a Tier 1 regulator on Brokers Watch. Tier 1 = strict authorization, active enforcement, and meaningful client-fund protection. Tier 3 = light-touch or offshore.

Question 3

Is there a compensation scheme under CNMV?

Accepted Answer

We do not have a verified compensation scheme on file for CNMV. Absence of a scheme means client funds may not be recovered if a licensed firm becomes insolvent.

Question 4

How many brokers are licensed by CNMV?

Accepted Answer

No firms in our directory are currently linked to CNMV. Public registers on the regulator's own site will show the authoritative list.

Question 5

Where can I verify a broker's license with CNMV?

Accepted Answer

Visit https://www.cnmv.es and search the official public register. Cross-check the exact entity name and license number — cloned firms often re-use similar-looking names.

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