The Spanish regulator CNMV issued investor warnings against six illegal financial offers on December 27, 2021. Among them are some forex brokers as well as the offer of gold mining operator MinexCorp Gold Mining and crypto exchange DCMGROUP. Pay attention to the CNMV‘s warning and stay away from these offers. Below you can find the list of the new warnings.
| Brand | Entity | Domains |
|---|---|---|
| SWISSGOLDFX | ADVERTISING R | HTTPS://WWW.SWISSGOLDFX.IO/ |
| EUROXN | NVCAPITAL | HTTPS://WWW.EUROXN.COM/ES |
| DCMGROUP | ARCHAX LTD | HTTPS://DCMGROUP.IO/ |
| ALPARI | ALPARI LIMITED | HTTPS://ALPARI.COM/ES/ |
| ACTUARY FOREX | ACTUARY FOREX GLOBAL LIMITED | HTTPS://WWW.ACTUARYF.COM |
| MINEXCORP GOLD MINING | MINEXCORP, S.L. | HTTPS://LOBBYNETGOLD.COM/ HTTPS://MINEXCORP.COM/ |
If you have any information about illegal financial websites or scams, please let us know through our whistleblower system Whistle42.
