The Spanish regulator CNMV has apparently been working intensively over the past week. At least in the department responsible for issuing investor warnings against scams and illegal activities in the cyberfinance segment. On October 25, the CNMV issued warnings against more than a dozen illegal websites and their operators. Some of them, like CentoGX or FXQuote247, are already known to Fintelegram readers. We will analyze and report on the rest. Please find the list of the brands the CNMV warned against below.
| Brand | Domain(s) | Entities |
|---|---|---|
| JEP Investment | HTTPS://JEPINVESTMENT.COM | JEP INVESTMENT |
| IroneFX | HTTPS://IRONEFX.COM | |
| FXQuote247 | HTTPS://FXQUOTE247.COM | FX-QUOTE247 LIMITED |
| FX Managment | HTTPS://FOREX.MANAGEMENT | FX MANAGMENT BANK |
| FiniViex | WWW.FINIVIEX.COM HTTPS://FINIVIEX-X.COM | FINIVIEX DYNAMIC LTD |
| CentoGX | WWW.CENTOGX.COM | |
| BTC Forex | HTTPS://BTCFOREX.UK | FOREX BROKERS LIMITED |
| Broker Social Trading | HTTPS://WWW.BROKERSOCIALTRADING.COM | |
| DIT Markets | HTTPS://BIDMARKETS.COM | DIT MARKETS LTD |
| Astra Horizon | WWW.ASTRAHORIZON.COM | |
| Aske Market | HTTPS://ASKEMARKET.COM/ES | TREMISA LTD |
| APEX Tradings | HTTPS://APEXTRADINGS.COM | APEX TRADING INVESTMENT PLATFORM |
| AlphaFX | WWW.ALPHAFXC.COM | |
| 247SmartCapital | WWW.247SMARTCAPITAL.COM | |
| 24XForex | HTTPS://24XFOREX.COM/ES | PACO WORLD SYSTEM LTD |
| Investigram | HTTPS://INVESTIGRAM.COM/ | INVESTIGRAM LTD |
If you have any information about scams and their operators and facilitators, please share it with us through our whistleblower system Whistle42.
