The Spanish regulator CNMV has issued seven new investor warnings this morning. Along with the UK FCA and Italy’s Consob, the Spanish regulator is among the busiest in Europe in giving alerts. Included in today’s warning are five clones of regulated financial institutions, as well as two scam brokers Standpoint Finance (www.standpointfinance.com) and Kapital-Trade (www.kapital-trade.com). The CNMV‘s warnings are listed below.
| Domain | Brand | Entity |
| HTTPS://WWW.STANDPOINTFINANCE.COM | STANDPOINT FINANCE | STANDPOINT FINANCE LIMITED |
| LA FRANCAISE AM FINANCE SERVICES | (CLONE) | |
| HTTPS://KAPITAL-TRADE.COM | KAPITAL-TRADE | |
| BANCO DE SABADELL | (CLONE) | |
| 1875 FINANCE (LUXEMBOURG) SA | (CLONE) | |
| HTTPS://M.QZCYOGA.CN.COM | (CLON) | |
| CGVC | (CLONE) |
If you have information about scams or are a victim of a scam, please let us know via our whistleblower system, Whistle42. We do our best to warn the public with the help of our whistleblowers.
