The CNMV issues a warning against Coindex On February 25 2025, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=W%2bKZ1c5GoqnoczB%2fKFWsv5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

BrokersView has reviewed that Coindex is an unregulated broker According to its website, it claims to be a compliant broker and is registered in the UK. However, upon investigation, we found that the FCA has clearly stated that it is not regulated by it. In addition, the National Securities Market Commission (CNMV) issued a warning against Coindex, believing this company might be providing financial services or products without proper authorization. In essence, Coindex 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. Coindex appears to be a scam.

Coindex claims to be regulated by I've found no files. Could you help? Dear Investor, Our investigation suggests that Coindex is not regulated. Here are the warning signs to watch out for: Coindex claims to be regulated in the UK, but the Financial Conduct Authority (FCA) has issued a warning refuting these claims. Additionally, the company solicits investors in Spain without the required authorization, prompting a warning from the Comisión Nacional del Mercado de Valores (CNMV). Therefore, Coindex is considered a scam, and we strongly advise against trusting this unlicensed trading platform. Stay vigilant and protect your investments. View Source