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Spanish CNMV warns against 21 financial websites!

CNMV warnings
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On Monday, the Spanish regulator CNMV issued warnings against 21 illegally operating financial websites. Among them are again many crypto trading and investment offers. Unsurprisingly. For weeks now, warnings against crypto providers have been the main activity of the UK FCA. The regulators see the fight against illegal crypto offers as one of the main focuses for 2022. You should be super-cautious with crypto investments as well! Below is the list of new CNMV warnings.

KAPITAL TRADE (CLONE)KAPITAL TRADE
22 TradingHTTPS://22-TRADING.COM/ (CLON)
BARONE ENTERPRISE
BARONE ENTERPRISE, FZCO
HTTPS://BARONEENTERPRISE.IO/
WIREXTRADING LTDWWW.WIREXTRADING.COM
INVESTRELIANCEWWW.INVESTRELIANCE.COM
SWISS ALLIANCE FXWWW.SWISSALLIANCEFX.COM
ARVIS CAPITAL LIMITEDWWW.INVESTMARKETS.COM
WEALTHWAYSFX LTDWWW.WEALTHWAYZFX.COM
VERTOTRADESHTTPS://VERTOTRADES.COM/
ULTIMATE TRADE SERVICES LIMITED
FX COINS LIMITED
WWW.ULTIMATE-TRADEINVESTMENT.LTD
LENOX INVESTMENTHTTPS://LENOXINVESTMENTLTD.COM/
BITCOIN PROHTTPS://HELPEREDGE.COM/BP/
ICONOPTIONS LIMITEDHTTPS://ICONOPTIONS.COM/
CORECOIN LIMITEDWWW.CORECOIN.NET
PRIMEBITTSHTTPS://PRIMEBITTS.NET/
SIMPLEXFOREXBOTSHTTPS://SIMPLEXFOREXBOTS.COM/
EUROTRADEHTTPS://EUROTRADE.CO/
THE BITCOINPROHTTPS://THE-BITCOINPRO.COM/ES/
APPEX CAPITAL LTDHTTPS://APPEXCAPITAL.COM/
BOTS HUNGARI KFTHTTPS://ES.BOTS.IO/
HTTPS://WWW.REVENYOU.IO
TradeOn
INGENUE CONSULTING LLC
HTTPS://TRADON.IO/

If you have any information about scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.

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