30-Jurisdiction Statutory Audit • Spain (ES)
Is Activotrade Regulated in Spain? (CNMV Compliance Audit)
Deterministic regulatory audit of Activotrade (Activotrade) 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
- 1
- Total Global Licences
- 1
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Activotrade Main DossierSpain (CNMV) Statutory Compliance Matrix for Activotrade
Side-by-side comparison of Spain's statutory requirements against Activotrade's recorded filings.
| Statutory Dimension | Spain (CNMV) Mandate | Activotrade Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional del Mercado de Valores (CNMV) | 1 Local CNMV Filing(s) |
| Local Certificate Number(s) | Mandatory registration on official CNMV public register | |
| Statutory Investor Compensation Cap | €100,000 FOGAIN (Fondo General de Garantía de Inversiones) | Eligible when onboarded directly under ActivoTrade |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban) | Bound by statutory CNMV retail margin floors |
| 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 |
Activotrade — Spain (CNMV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Spain (CNMV) Comparison
Benchmark Activotrade against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| OANDA | ASICFSANFA | 9.1 | Risk level not supplied | |
| Saxo | FSAAMFFINMA | 7.0 | Risk level not supplied | |
| AvaTrade | FSAFFAJASIC | 6.0 | Risk level not supplied | |
| Straits Financial Group | CFTCMASNFA | 6.0 | Risk level not supplied | |
| StoneX One | NFAMASASIC | 5.0 | Risk level not supplied |
Activotrade in Spain (CNMV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Activotrade regulated in Spain by CNMV?
In our supervisory dataset, Activotrade holds 1 active local filing(s) in Spain (CNMV #239). Clients onboarded under the local Spain subsidiary are governed by CNMV rules, €100,000 FOGAIN (Fondo General de Garantía de Inversiones), and 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban).
What is the investor compensation limit for Spain residents using Activotrade?
Under Spain's statutory framework (CNMV), eligible retail clients onboarded directly with Activotrade's locally authorised entity are subject to: €100,000 FOGAIN (Fondo General de Garantía de Inversiones). Always verify that your account contract names the Spain-regulated subsidiary (ActivoTrade).
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 Activotrade hold licences in Spain or comparable tiers?
Comparable institutions in this directory include OANDA (9.1/10, 6 filings), Saxo (7.0/10, 8 filings), AvaTrade (6.0/10, 8 filings), Straits Financial Group (6.0/10, 3 filings), StoneX One (5.0/10, 5 filings). Use the 1v1 Compare links in the table above to benchmark Activotrade 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.