Saxo Bank offers cryptocurrency CFDs on Bitcoin, Ethereum, and select major tokens via SaxoTraderGO - backed by Danish banking regulation and institutional-grade custody, though the selection is narrow and CFD-only with no real coin ownership.
Read ReviewCNMV
Last updated
1
Regulated Exchanges
Country
SpainJurisdiction
European Union
Tier
Tier 1
Comprehensive crypto regulatory framework with licensing requirements, asset segregation, and consumer protections.
Official Website
cnmv.es
Spain's Comisión Nacional del Mercado de Valores supervises securities markets and investment service providers. CNMV-licensed brokers operate under MiFID II rules with EU passport rights and mandatory investor compensation through FOGAIN up to EUR 100,000.
Verify on official register
Check an exchange's licence status directly on CNMV's public register.
CNMV Regulated Crypto Exchanges
1 broker
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CNMV is classified as a Tier 1 crypto regulator. Comprehensive crypto regulatory framework with licensing requirements, asset segregation, and consumer protections.
We currently list 1 crypto exchange regulated or registered under CNMV. The full list is shown above, sorted by overall rating.
CNMV is based in Spain and covers the European Union jurisdiction. As a Tier 1 crypto regulator, it requires exchanges to hold client assets separately, maintain capital reserves, and meet ongoing compliance obligations, comparable to MiFID II standards for traditional finance.
Visit the official CNMV website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
CNMV regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.