Darwinex licence record

Is Darwinex regulated by the CNMV?

2Strong

Yes, according to our records. Darwinex is matched to a licence from the Comisión Nacional del Mercado de Valores (Spain). Confirm it on the register before relying on it.

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What the CNMV licence means

Our records show that, Darwinex holds a licence from the Comisión Nacional del Mercado de Valores (CNMV), the financial regulator for Spain. We classify the CNMV as tier 2 — strong regulation. Credible regulators with real rulebooks, but fewer safeguards than tier 1 (e.g. no compensation scheme or looser leverage rules).

For Darwinex clients whose account is held by its CNMV-regulated entity, the key protections are: compensation — FOGAIN — up to €100,000; retail leverage — 30:1 on major FX pairs (ESMA rules); negative balance protection — mandatory for retail clients; client money — MiFID II client asset rules. Disputes can be taken to CNMV Investor Assistance Office.

Darwinex is also matched to licences from FCA. FCA is rated higher than the CNMV in our methodology, so if you are eligible for that entity you may get stronger protection.

Protection at a glance

Regulator tier
Tier 2 — Strong regulation
Compensation scheme
FOGAIN — up to €100,000
Retail leverage
30:1 on major FX pairs (ESMA rules)
Negative balance protection
Required for retail clients
Client money
MiFID II client asset rules
Complaints
CNMV Investor Assistance Office

How to verify this licence

  1. Open Darwinex's client agreement or website footer and note the exact company name and CNMV licence number.
  2. Search that name or number on the official CNMV register. Check the status is current, not cancelled or suspended.
  3. Confirm the website domain you're using (darwinex.com) is the one listed on the register — clone firms copy genuine licence numbers.
  4. Search the CNMV warnings page and IOSCO I-SCAN for the brand name.

Darwinex's other licences

Frequently asked questions

Is Darwinex regulated by the CNMV?

Our database records Darwinex as holding a licence from the Comisión Nacional del Mercado de Valores. Confirm the current status on the CNMV register: https://www.cnmv.es/portal/Consultas/BusquedaPorEntidad.aspx?lang=en

Does the CNMV licence protect all Darwinex clients?

No. It protects clients whose account is with the specific Darwinex company licensed by the CNMV. Clients onboarded to a different group entity are covered by that entity's regulator instead.

Is there a compensation scheme for Darwinex clients under the CNMV?

FOGAIN — up to €100,000

What leverage can Darwinex offer under the CNMV?

30:1 on major FX pairs (ESMA rules)

Risk warning: CFDs and leveraged forex are complex instruments and come with a high risk of losing money rapidly due to leverage. Most retail investor accounts lose money when trading CFDs. Consider whether you understand how they work and whether you can afford to take the high risk of losing your money. Read more.