30-Jurisdiction Statutory Audit • Spain (ES)
Is ShellBoxes Regulated in Spain? (CNMV Compliance Audit)
Deterministic regulatory audit of ShellBoxes (ShellBoxes) against Spain's national supervisor (Comisión Nacional del Mercado de Valores), statutory investor compensation limits, and retail margin rules.
Coverage: Spain (ES) • Supervisor: CNMV (Tier-1 Onshore)
- Local CNMV Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to ShellBoxes Main DossierSpain (CNMV) Statutory Compliance Matrix for ShellBoxes
Side-by-side comparison of Spain's statutory requirements against ShellBoxes's recorded filings.
| Statutory Dimension | Spain (CNMV) Mandate | ShellBoxes Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional del Mercado de Valores (CNMV) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CNMV public register | None recorded in Spain |
| Statutory Investor Compensation Cap | €100,000 FOGAIN (Fondo General de Garantía de Inversiones) | Not covered by Spain domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | LMV MiFID II Client Money Segregation & Mandatory Close-Out at 50% Margin | Verify daily trust reconciliation & negative balance protection in client agreement |
ShellBoxes — Spain (CNMV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Spain (CNMV) Comparison
Benchmark ShellBoxes against peer institutions in our forex and cfd brokers authorised in europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| NAGA Markets Europe Ltd | CNMVCYSEC | — | Risk level not supplied | |
| Bit2Me | BdE | 3.0 | Risk level not supplied | |
| EvenFi | CNMV | 3.0 | Risk level not supplied | |
| Fidus Investments Cyprus Ltd | CYSECCONSOB | 6.2 | Risk level not supplied | |
| BKN301 | Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 5.0 | Risk level not supplied |
ShellBoxes in Spain (CNMV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is ShellBoxes regulated in Spain by CNMV?
Our dataset currently holds 0 local CNMV licences and 0 active foreign regulated licences for ShellBoxes. Residents of Spain should verify primary authorisation directly on the CNMV public register before transacting.
What is the investor compensation limit for Spain residents using ShellBoxes?
Because ShellBoxes does not hold a recorded local CNMV licence in our current snapshot, Spain's domestic statutory compensation scheme (€100,000 FOGAIN (Fondo General de Garantía de Inversiones)) does not cover accounts opened with ShellBoxes's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Spain (CNMV)?
Comisión Nacional del Mercado de Valores (CNMV) enforces the following retail leverage and margin standard in Spain: 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban), alongside client asset protection rules requiring LMV MiFID II Client Money Segregation & Mandatory Close-Out at 50% Margin.
Which regulated alternatives to ShellBoxes hold licences in Spain or comparable tiers?
Comparable institutions in this directory include NAGA Markets Europe Ltd (—/10, 2 filings), Bit2Me (3.0/10, 1 filings), EvenFi (3.0/10, 1 filings), Fidus Investments Cyprus Ltd (6.2/10, 2 filings), BKN301 (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark ShellBoxes against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.