High Risk
Reported as a scam / unregulated
SF-700982registry entry
Why Solidary Markets FX is on the register
The Spanish regulator CNMV added Solidary Markets FX into the unregistered firm alert. According to the release, CNMV warns that Solidary Markets FX (“SMFX”) is not authorised to carry out investment services and activities in Spain as a result of lacking necessary authorization. You may visit:
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.