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Spain’s securities regulator, the Comisión Nacional del Mercado de Valores (CNMV), issued a warning about CFXPoint on 4 February 2019. The notice named the website https://www.cfxpoint.com/ and the company KLDC TECHNOLOGICAL SYSTEMS LTD.
The warning remains listed in the CNMV’s public database. It says the named company was not authorised to provide certain investment and auxiliary services in Spain, including services involving foreign-currency transactions. That is a serious regulatory warning, but it is important to describe it precisely: the notice does not itself make a criminal finding of fraud or prove that customers lost money.
What the CNMV warning says
The CNMV’s 2019 notice states that KLDC TECHNOLOGICAL SYSTEMS LTD was not authorised to provide:
- The investment services listed in Article 140 of Spain’s Securities Markets Law.
- The auxiliary services listed in Article 141(a), (b), (d), (f) and (g).
- Those services in relation to the financial instruments covered by Article 2, expressly including foreign-currency transactions.
In its English version, the regulator uses the wording “is not authorised to provide.” The notice identifies the website as www.cfxpoint.com and the company as KLDC TECHNOLOGICAL SYSTEMS LTD.
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For a retail investor, the practical meaning is straightforward: the CNMV did not recognise the named company as authorised to offer the specified investment services in Spain. A broker’s website, trading platform or sales representative cannot replace the authorisation required by the relevant regulator.
This is a historical warning, not a new 2026 announcement
The CFXPoint warning is dated 4 February 2019. It should not be presented as a warning newly issued in 2026. The entry is still visible in the CNMV’s current warning database under the category “No autorizadas”, meaning unauthorised entities.
The CNMV’s warning portal explains that investing through unauthorised entities carries a high risk of losing capital because those entities operate outside the controls established by supervisory authorities. Those controls can include conduct rules, complaints procedures, client-money safeguards and regulatory supervision.
A continuing database entry does not, by itself, establish that the website is currently operating or that the company is still offering services. It confirms that the regulator’s warning remains publicly recorded.
Do not confuse CFXPoint with a later FXPOINT warning
The CNMV database also contains a separate warning dated 27 September 2021. That entry concerns:
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https://fxpoint.co- FXPOINT
- FXPOINT TRADING
- GREY MATTER ENTERPRISE LTD
This is not the same listing as the 2019 CFXPoint/KLDC Technological Systems Ltd warning. The names and domains differ. Similar branding is not evidence that the two businesses are connected, so they should be treated as separate entities unless reliable independent evidence establishes a relationship.
What the warning does—and does not—establish
| The notice establishes | The notice does not establish |
|---|---|
| The date of the warning was 4 February 2019. | That CFXPoint was formally found to be a criminal scam. |
| The named website was cfxpoint.com. | That KLDC Technological Systems Ltd stole customer funds. |
| The named company was KLDC TECHNOLOGICAL SYSTEMS LTD. | That customers definitely lost money. |
| The company was not authorised for the specified services in Spain. | The identities of the company’s directors or owners. |
| The covered activity included foreign-currency transactions. | That the company was unlicensed in every other jurisdiction. |
| The warning remains listed in the CNMV database. | That the website was still operating when this article was published. |
This distinction matters. The CNMV warning is enough to make authorisation a major concern for anyone considering the broker, but it should not be expanded into claims that the official notice does not make.
Why authorisation matters for a forex customer
Forex trading is leveraged and can produce rapid losses even when a provider is properly authorised. Using a provider outside the regulator’s framework adds a different category of risk.
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That does not mean every transaction with an unauthorised website will result in a loss. It means a customer should not assume that ordinary regulatory protections are available. A professional-looking platform, a promised withdrawal, or a claim that a company is “international” does not answer the authorisation question.
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How to check the CNMV record
The current Spanish warning search can be checked directly rather than relying on copied warning articles or search-engine summaries.
- Open the CNMV website.
- Go to Advertencias (entidades no autorizadas y otras entidades).
- Select Buscador de entidades advertidas.
- Search under Denominación de la entidad.
- Use the No autorizadas category and search for “CFXPoint,” “KLDC,” or related wording.
- Compare the result’s date, company name and website with the details in the warning document.
The Spanish results page uses the columns Fecha, Compañías sobre las que se advierte, Documento, Documento (en inglés) and Observaciones. The English portal uses labels including Date, Targeted companies and Comments.
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What to do if you were contacted by CFXPoint
If you have not deposited money, do not send funds or identity documents until you independently verify the firm’s authorisation. Do not use a phone number or verification link supplied by the salesperson as your only source.
If you have already paid money or shared financial information:
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- Stop sending funds. Do not pay an additional “tax,” “release fee” or “withdrawal charge” simply because someone promises that it will unlock your balance.
- Save evidence. Keep emails, chat messages, account statements, wallet addresses, payment references, screenshots and the exact website address.
- Contact your bank or card provider promptly. Ask what payment-reversal, card-dispute or fraud-reporting options are available. The outcome depends on the payment method and timing.
- Secure your accounts. Change reused passwords, enable two-factor authentication and tell your bank if you provided identity or banking details.
- Report the matter to the relevant authorities. The CNMV can provide information about investment-service warnings, while law-enforcement and consumer-protection authorities handle other aspects of suspected fraud or misuse of personal data.
Be especially cautious of follow-up callers claiming to be recovery agents. A previous payment can make a person a target for a second request, often described as an administrative, legal or blockchain-tracing fee.
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Bottom line for prospective investors
The CNMV’s public record identifies CFXPoint’s website and KLDC TECHNOLOGICAL SYSTEMS LTD in a 4 February 2019 warning for unauthorised investment services, including foreign-currency transactions. That is sufficient reason for a Spanish retail investor to avoid treating the provider as a regulated forex broker.
The warning should be read accurately: it is a regulatory finding about authorisation, not by itself a judicial finding that the company committed fraud. Also check the domain and corporate name carefully, because the CNMV has a separate 2021 warning for FXPOINT/GREY MATTER ENTERPRISE LTD.
FAQ
Is CFXPoint regulated by Spain’s CNMV?
The CNMV’s 4 February 2019 warning says that KLDC TECHNOLOGICAL SYSTEMS LTD was not authorised to provide the specified investment and auxiliary services in Spain, including services involving foreign-currency transactions.
When did the CNMV warn about CFXPoint?
The warning is dated 4 February 2019. It remains listed in the CNMV’s public warning database, but it is not a new 2026 warning.
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Does the CNMV warning prove that CFXPoint was a scam?
No. The notice establishes that the named company was not authorised for the specified services. It does not itself state that CFXPoint was criminally fraudulent, stole customer funds or caused confirmed customer losses.
Is CFXPoint the same as FXPOINT or FXPOINT Trading?
The CNMV database lists them separately. The 2019 entry names CFXPoint’s cfxpoint.com website and KLDC TECHNOLOGICAL SYSTEMS LTD. A separate 2021 entry names fxpoint.co, FXPOINT, FXPOINT TRADING and GREY MATTER ENTERPRISE LTD.
What should I do if I deposited money with CFXPoint?
Stop sending additional funds, preserve all communications and payment records, and contact your bank or card provider promptly to ask about available dispute or recovery options. Secure accounts whose credentials or identity documents may have been shared.
The Bottom Line
CFXPoint should not be treated as a CNMV-authorised forex broker. Spain’s regulator warned on 4 February 2019 that KLDC TECHNOLOGICAL SYSTEMS LTD was not authorised to provide specified investment services, including foreign-currency transactions. The warning remains in the CNMV database, but it should not be overstated as a criminal fraud finding.
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