The CNMV issues a warning against Caviex On April 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Caviex to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=CAVIEX

BrokersView has reviewed that Caviex is an unregulated trading platform Caviex hides contact information such as the physical address and phone numbers, indcating their intention to dodge clients and financial authorities if any issues arise. This lack of transparency is often considered a red flag for potential fraudulent activities.The trading platform fails to provide any licensing information to support its legitimacy in the industry. It unauthorizedly provides investment services to Spanish residents, leading to a warning from the Comisión Nacional del Mercado de Valores (CNMV).In essence, Caviex is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Caviex appears to be a scam.

BrokersView has identified that Caviex's website is currently offline BrokersView found that the domain "https://caviex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

My withdrawal takes much longer than before on Caviex. Can you help? Am I confronted with a scammer? All signs suggest that Caviex appears to be a scam.The trading platform doesn't provide specific contact information including physical address and phone numbers, making it hard for clients or authorities to find them if any issues arise. This lack of transparency is a red flag. Adding to the concerns, the Comisión Nacional del Mercado de Valores (CNMV) has added Caviex to its warning list for providing investment services without authorization.In light of this situation, Caviex is not a secure option for investors. We strongly advise investors to steer clear of Caviex to prevent falling victim to potential fraudulent activities. For a safer and more transparent trading environment, it is recommended choosing fully regulated brokers. View Source