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Wow! Spanish regulator issues 30 warnings against illegal financial websites!

CNMV warnings
Spread financial intelligence

On 28 March 2021, the Spanish regulator CNMV issued warnings against 30 illegally operating financial websites. Among them are again many crypto trading and investment offers and BitcoinPro, another fraudulent crypto campaign chasing victims for broker scams. For weeks now, warnings against crypto providers have been the main activity of the UK FCA. 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.

CORDELINO LTDHTTPS://BTC-TRENDS.COM
TRUST FINANCE LTDHTTPS://TRUST-FINANCELTD.COM
SAGATRADEWWW.SAGATRADE.IO
PISTIS TRUST LTDHTTPS://PISTISTRUSTLTD.COM
OMEGAPRO LTDHTTPS://OMEGAPROWORLDLTD.COM
WWW.MYOMEGAPRO.COM
AKA TRADERS PTY LTDHTTPS://NEWISHFX-INVESTMENT.COM
LIBTRADFXHTTPS://LIBTRADFX.COM
KOWELA LTDHTTPS://ES.KOWELA.COM
FX INVESTMENTS LTD
64KTRADE EUROPE LTD
HTTPS://FXINVESTMENTS.LIVE
EXPRESSTRADE CAPITAL ADVISORS CORPORATIONHTTPS://EXPRESSTRADE.ORG
BITCOINPROHTTPS://BITCOIN-PRO.LIVE
CRYPTO FINANCE SOLUTIONSHTTPS://BIT2D.COM
AGARTHA ASSET MANAGEMENTHTTPS://AGARTHAASSETMANAGEMENT.COM
INTELLIGENCE PRIME CAPITAL LIMITEDWWW.IPRIMECAPITAL.COM
HTTPS://IPRIMECAPITAL.SITE
HTTPS://IPRIME-CAPITAL.COM HTTPS://INTELLIGENCEPRIMECAPITALGUIDE.COM
HTTPS://IPRIMECAPITAL-OFFICIAL.COM
WWW.APEXFINANCEFX.ONLINE
WWW.WALFLO.COM
ORION CAPITAL GLOBALWWW.ORIONCG.COM.MX
BIT-COINOUT INVESTMENT COMPANYWWW.BIT-COINOUT.COM
HTTPS://ECCAPITALS.COM
CLANDESTINY GROUP LTDHTTPS://DAKKENGROUP.COM
BAIRRADA INTERNATIONAL LTDHTTPS://WWW.BAIRRADA-MARKETS.COM
INVESTPRO MARKETSHTTPS://WWW.INVESTPROMARKETS.COM
ICONIC CAPITAL
EFFERVESCENT GROUP LTD
HTTPS://ICONICCAPITAL.MARKET
TRADEBAIONICSHTTPS://WWW.TRADEBAIONICS.COM
WWW.OPENBKGESTION.COM/LOGIN (CLON) OPENBKGESTION (CLON)

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CategoriesCNMV

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