In light of the Russian invasion of Ukraine, financial cybercrime has been somewhat sidelined. Cyberwar, on the other hand, has moved to the center of attention. Numerous hacker groups have crippled the websites of Russian state institutions in recent days. Truth is, that also Russian and Ukraine scammers continue to attack consumers during wartime. The Spanish CNMV, on the other hand, has issued warnings against six illegal financial websites and their operators. Below is the new list.
| SATOSHITANGO SRL | HTTPS://WWW.SATOSHITANGO.COM/ |
| HKJUHUI WEALTH GROUP LIMITED HK JUHUI WEALCHT CORPORATION | HTTP://HK-ATF.COM |
| FXtoAll | HTTPS://WWW.FXTOALL.COM/ |
| Finazio | HTTPS://WWW.FINAZ.IO/ |
| Excellence Invest | HTTPS://EXCELLENCEINVEST.COM/ |
If you have any information about scams and their facilitators, please let us know via our whistleblower system Whistle42.
