Wikilix
Licence record

CNMV licence 3946

Holder
triomarkets
Jurisdiction
Spain
Licence type
Financial Service

This is Wikilix's record of a licence issued by Comisión Nacional del Mercado de Valores. It sets out what the register says, what we checked, and what the authority's own rules protect.

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Licence intelligence

RecordModified Sep 7, 2026

Licence Verification Record

Comisión Nacional del Mercado de Valores 3946

Recorded from the firm's own disclosure. Not yet checked against the register.

Issuing authority
Comisión Nacional del Mercado de Valores
Holder
Triomarkets Capital Ltd
Jurisdiction
Spain
Licence type
Financial Service

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.

wikilix.com/licenses/comision-nacional-del-mercado-de-valores/triomarketsrev/3946Fields on file 2 / 11

Open triomarketsAbout CNMV
Our check

What we checked

Nobody has adjudicated this licence yet. It is recorded here as claimed, not as confirmed.

Wikilix check
Not checked
Authority strength
Tier 1
Jurisdiction
Spain
Last checked
Never

Nobody at Wikilix has looked this licence up on the official register yet. Everything above comes from the record as supplied; treat it as a claim until you have checked it yourself.

A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
The register

What the authority publishes

Printed as the register prints it. A field that is missing here is one nobody has recorded, not one the register leaves blank.

Licence number
3946
Licence type (Wikilix classification)
Financial Service
The authority

About CNMV

Comisión Nacional del Mercado de Valores is the authority that issued this licence, and the jurisdiction it applies in is Spain.

Full name
Comisión Nacional del Mercado de Valores
Jurisdiction
Spain
Strength
Tier 1The strictest regimes: high capital requirements, segregated client money and a compensation scheme.
Established
1988
Oversight
A government or statutory body
Firms we track under it
174 firms
Regulates
forex, Options, Derivatives, Commodity, Binary option, Futures, CFD
Licences it issues
MiFID Investment Firm Licence
Typical cost of a licence
€50000-100000
Public register
Searchable by the public
Transparency
High
Protection

What this licence protects

CNMV's own rules for the firms it authorises.

  • Compensation schemeUp to €20000 (ICF)
  • Negative balance protection
  • Complaints routeCNMV Investor Service
  • Maximum leverage1:30
This describes the authority's regime, not how triomarkets applies it.
The holder

Who holds this licence

The licence above is recorded against triomarkets. A licence is issued to a legal company, so the companies below are what you would search a corporate register for.

Broker
Triomarkets Capital Ltd
Based in
Mauritius
Wikilix score
69.4the firm’s overall score, not a rating of this licence

Wikilix has flagged triomarkets as a suspected clone of another firm. That is a finding about the firm, not about this licence — the register’s own wording above is what states this entry’s standing.

Recorded companies

None of these matches the name the register printed, so we do not say which one holds this licence.

  • Triomarkets Capital LtdMauritius · Jan 1, 2014
Provenance

Where this record came from

Every date below has already happened. We do not publish a promised next-update date, because we do not schedule per-licence re-checks.

Last checked by Wikilix
Never — nobody has looked this entry up yet
Record last edited
When this entry was last changed in our database, which may be a correction rather than a change at the register.
Wikilix records what an authority published. It does not issue or endorse authorisations.
Also on record

Other licences triomarkets holds

7 other licences are on record for triomarkets.

Frequently Asked Questions

Questions about this licence

Answered from this register entry and the authority’s own record.

Most Popular Questions
According to WIKILIX, Triomarkets offers leverage up to 500:1. The broker provides access to a variety of regulated financial instruments including Forex, stocks, options, derivatives, commodities, securities, futures, and CFDs. However, some instruments like binary options have trading limits.
Yes, Triomarkets requires account verification for all deposit and withdrawal methods. This includes verifying the account holder's identity to ensure funds are only transferred to accounts in the same name as the Triomarkets account holder. This is part of their compliance with regulatory standards.
Triomarkets charges deposit fees ranging from 1.5% to 3% depending on the payment method, with minimum fees of $25 and maximum fees of $50. Withdrawal fees are generally 1.5% or 1%, also with minimum $25 and maximum $50. Minimum deposit amounts start at $100 or $250 depending on the method, and withdrawals require account verification.
Triomarkets supports the MetaTrader 5 platform, which is available on desktop, web, iOS, and Android devices.
Triomarkets Capital Ltd is regulated by several authorities including CySEC in Cyprus and BaFin in Germany, among others. It offers client fund insurance up to €20,000 through the Investor Compensation Fund (ICF) in certain jurisdictions.
Licence 3946 was issued by Comisión Nacional del Mercado de Valores (CNMV), the financial authority for Spain.
triomarkets holds this CNMV licence. A licence on record means the authority published an entry; it is not an endorsement.
Nobody at Wikilix has looked this entry up on the CNMV register yet, so treat it as claimed rather than confirmed. That is a gap in our coverage, not a finding against the licence.
Wikilix rates CNMV tier 1 — the strictest band, with high capital requirements, segregated client money and a compensation scheme.
triomarkets has 7 other licences on record with Wikilix, across 7 jurisdictions. They are listed further down this page.
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