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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 checklist on Jan. 14.

Some of the firms added to the checklist 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 with out a license.

The corporate, which operated at the industry111.com and tradex1.com domain names, has additionally been flagged through the Polish Monetary Supervision Authority for working in Poland with out the specified license.

Any other corporate added to the CNMV’s caution checklist is Dax300, sometimes called Brown Fox Ltd., for working in Spain with out 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 remaining 12 months, Spain used to be some of the seven nations that have signed a declaration calling for assist within the promotion of Allotted Ledger Generation’s (DLT) use within the Ecu 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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