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Spanish watchdog issues more than 20 warnings!

CNMV warnings
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The Spanish regulator CNMV has issued warnings against more than 20 operators of financial websites. Among them is CIIZURN, a CFD broker licensed in Canada as a money services business. Among the warnings are about a dozen crypto schemes or crypto trading providers. A warning was also issued against the fraudulent crypto scheme BITQS which, like Bitcoin Prime or Bitcoin Revolution, catches victims for illegally operating brokers with the promise of quick wealth. Below is the list of the warnings:

HTTPS://FXCII.COM
HTTP://WWW.CIIZURNFX.COM/
CIIZURN
CIIZURN FOREX
CIIZURN GLOBAL LIMITED
ABEJA MAESTRA, S.L.
HTTPS://WWW.GATE.IO/
GATE.IO
WWW.FXBITCOINPROFIT.COM ASSURANCE LTD
WWW.FXDIGITALMARKET.ONLINE
WWW.GIRAUNO.COM
GIRACOIN
GIRA FINANCIAL GROUP AG
HTTPS://MARGEX.COM/ES/ MARGEX TRADING SOLUTIONS LTD
WWW.HITBTC.COM HITECH DIGITAL BUSINESS LTD
WWW.LEGITFX-CRYPTOTRADE.COM
WWW.MONEYX.CLUB
WWW.CRYPTOSMARTCAPITAL.COM CRYPTO SMART CAPITAL
WWW.CRYPTOBOT.WORLD
HTTPS://ASCENDEX.COM/ ASCENDEX TECHNOLOGY S.R.L.
HTTPS://FULLMARKETS.COM/ES/ BERADORA LTD
HTTPS://BITQS.APP/ES/ BITQS
HTTPS://WWW.CRYPTOROCKET.COM CRYPTOROCKET LIMITED
HTTPS://PRIMETRADE247.COM/ PRIMETRADE247 LTD
HTTPS://GRAVITY-TRADE.COM/ INURE CONSULTING LTD
HTTPS://FUNDS-PARTNERSHIP.COM/ FUNDS PARTNERSHIP
HTTPS://CRYPTOBITREX.COM/ CRYPTOBITREX LTD
HTTPS://BTOKENBANK.COM/ BTOKEN BANK
HTTPS://AURORA-FIRST.COM/

If you have any information about scams or illegally operating providers of financial services, please share it with us through our whistleblower system Whistle42.

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