As every Monday, the two EU regulators Consob, Italy, and CNMV, Spain, issue their black-out orders and warnings. The CNMV has issued warnings against 12 websites again today. As always, among the warnings are almost exclusively illegally operating brokers or broker scams as well as crypto platforms. You should generally be very careful when investing your money in highly speculative segments like Forex, CFDs, or Crypto. Under no circumstances should you work with companies against which warnings exist. Below is the list of new CNMV warnings.
|CAPITAL TRADE||HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON) |
|VINO GLOBAL LIMITED||HTTPS://WWW.COINEX.COM/|
|EUDAIMON CONSULTING LLC||HTTPS://TRADINGTECH.IO/|
|DKG GROUP LTD||HTTPS://GORDONZAK.COM/|
|SAKURAGOLD INVESTMENTS LDA|
|ANSFX GLOBAL LIMITED|
If you have any information about scams, please share it with us through our whistleblower system, Whistle42.