Wikilix
Licence record

CNMV licence recorded for VenturyFX

Holder
VenturyFX
Jurisdiction
Spain
Licence type
Investment Advisory License

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 No number on the register

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

Issuing authority
Comisión Nacional del Mercado de Valores
Holder
Smart Trade Group Ltd
Jurisdiction
Spain
Licence type
Investment Advisory License

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/venturyfx/licence-2393Fields on file 1 / 11

Open VenturyFXAbout 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 type (Wikilix classification)
Investment Advisory License
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 VenturyFX applies it.
The holder

Who holds this licence

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

Broker
Smart Trade Group Ltd
Based in
Mauritius
Wikilix score
63.1the firm’s overall score, not a rating of this licence

Recorded companies

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

  • STARMOVE SERVICES LTDCyprus
  • SMART TRADE GROUP LLC(Delaware)United States
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 VenturyFX holds

One other licence is on record for VenturyFX.

Frequently Asked Questions

Questions about this licence

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

Most Popular Questions
Yes, VenturyFX requires verification and may use one-time passwords (OTP) for withdrawals to ensure security. Withdrawals must be returned to the original deposit source, and verification can take up to 24 hours. This process helps comply with regulatory standards and prevent fraud.
VenturyFX offers trading in a variety of regulated financial instruments including forex, options, derivatives, commodities, binary options, futures, and CFDs. This range allows clients to access multiple markets through one broker.
The minimum deposit amount to open an account with VenturyFX is 300 USD. This requirement applies regardless of the funding method used. Additional fees or limits may depend on the payment provider.
VenturyFX supports deposits via credit/debit cards, e-wallets like Skrill and Neteller, and bank transfers. Deposits are generally processed instantly for cards and e-wallets, while bank transfers may take several hours. The broker does not charge deposit fees, but third-party payment processors or banks may apply their own fees.
VenturyFX is regulated by the Comisión Nacional del Mercado de Valores (CNMV) in Spain and the Financial Conduct Authority (FCA) in the UK. It offers client fund insurance up to €20,000 under the Spanish Investor Compensation Fund and up to £85,000 under the UK's Financial Services Compensation Scheme. These protections are part of its compliance with onshore regulatory requirements.
VenturyFX 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.
VenturyFX has one other licence on record with Wikilix, across one jurisdiction. They are listed further down this page.
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