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Spanish Watchdog CNMV issued 10 Investor Warnings today

CNMVCybercrimeIllegal Broker Activities
tamir
Author: tamir
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CNMV issues investor warnings
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The Spanish regulator CNMV issued 10 investor warnings today. Among them are numerous forex brokers operated by offshore companies from St. Vincent & the Grenadines.

  • Grandefex (www.grandefex.com) operated by Soleil Rouge Inc (Commonwealth of Dominica) with office in Barcelona, Spain.
  • Inverten (www.inverten.com), a private investment club operated
  • NavitasMarkets (www.navitasmarkets.com)
  • ATIROX (www.atirox.com) operated by Atirox Inc. (St. Vincent & the Grenadines)
  • Cabana Capitals (www.cabanacapitals.com) operated by Cabana Capitals Limited (St. Vincent & the Grenadines) and CCL FinTech Limited (UK) with an office in Dubai.
  • CVC Markets (www.cvcmarkets.com) operated by CVC Markets (St. Vincent and the Grenadines)
  • FxGen (www.fx-gen.com) operated by FXGEN LTD (St. Vincent & the Grenadines)
  • Trust Investing (www.trustinvesting.com) operated by Trust Investing (Panama)
  • Universal Markets (www.umarketspro.net) operated by UM Media LLC (St. Vincent & the Grenadines)
  • World Forex (www.wforex.com) operated by World Forex Corp. (British Virgin Islands), Existrade LTD (St. Vincent & the Grenadines), and Existrade Limited (Vanuatu)

It was obviously a busy week for the Spanish regulator. The new warnings show that forex broker scams are still very popular with scammers.

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