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Attention! CNMV issues seven new investor warnings!

CNMV warnings
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The Spanish regulator CNMV has issued seven new investor warnings this morning. Along with the UK FCA and Italy’s Consob, the Spanish regulator is among the busiest in Europe in giving alerts. Included in today’s warning are five clones of regulated financial institutions, as well as two scam brokers Standpoint Finance (www.standpointfinance.com) and Kapital-Trade (www.kapital-trade.com). The CNMV‘s warnings are listed below.

DomainBrandEntity
HTTPS://WWW.STANDPOINTFINANCE.COM STANDPOINT FINANCESTANDPOINT FINANCE LIMITED
LA FRANCAISE AM FINANCE SERVICES (CLONE)
HTTPS://KAPITAL-TRADE.COMKAPITAL-TRADE
BANCO DE SABADELL (CLONE)
1875 FINANCE (LUXEMBOURG) SA(CLONE)
HTTPS://M.QZCYOGA.CN.COM (CLON)
CGVC (CLONE)

If you have information about scams or are a victim of a scam, please let us know via our whistleblower system, Whistle42. We do our best to warn the public with the help of our whistleblowers.

CategoriesCMVM

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