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Spanish CNMV issues eight investor warnings!

CNMV warnings
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The Spanish regulator CNMV has issued warnings against eight illegal financial websites and their providers. Among them are legal entities already known from other scams such as Axis Solutions Ltd or International Markets Management Ltd. Likewise, the CNMV has issued a warning against the fraudulent crypto campaign Bitcoin Code which, like Bitcoin Revolution or Bitcoin Prime, hunts customers for broker scams. Below is the list of the new warnings:

CONSEIL-ATE-EUROPE (CLON)WWW.CONSEIL-ATE-EUROPE.COM (CLON)
TOPCAPITAL24
AXIS SOLUTIONS LTD
HTTPS://TOPCAPITAL24.COM
IGC TRADES
INTERNATIONAL MARKETS MANAGEMENT LTD
HTTPS://IGCTRADES.COM
COINTRADE
TWINGLE CONSULTING LTD
HTTPS://COINTRADE.CC
BITCOIN CODE HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON)
MBI TRADING
MB INVESTMENT TRADING PTY LTD
HTTPS://MBITRADING.COM
PROFITMARKETSCFDHTTPS://PROFITMARKETSCFD.COM
INTRADERSHTTPS://INTRADERS.COM

If you have information about scams and their operators and facilitators, please share it with us through our whistleblower system, Whistle42.

CategoriesCNMV

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