On Monday, the Spanish regulator CNMV issued warnings against 21 illegally operating financial websites. Among them are again many crypto trading and investment offers. Unsurprisingly. For weeks now, warnings against crypto providers have been the main activity of the UK FCA. The regulators see the fight against illegal crypto offers as one of the main focuses for 2022. You should be super-cautious with crypto investments as well! Below is the list of new CNMV warnings.
| KAPITAL TRADE (CLONE) | KAPITAL TRADE |
| 22 Trading | HTTPS://22-TRADING.COM/ (CLON) |
| BARONE ENTERPRISE BARONE ENTERPRISE, FZCO | HTTPS://BARONEENTERPRISE.IO/ |
| WIREXTRADING LTD | WWW.WIREXTRADING.COM |
| INVESTRELIANCE | WWW.INVESTRELIANCE.COM |
| SWISS ALLIANCE FX | WWW.SWISSALLIANCEFX.COM |
| ARVIS CAPITAL LIMITED | WWW.INVESTMARKETS.COM |
| WEALTHWAYSFX LTD | WWW.WEALTHWAYZFX.COM |
| VERTOTRADES | HTTPS://VERTOTRADES.COM/ |
| ULTIMATE TRADE SERVICES LIMITED FX COINS LIMITED | WWW.ULTIMATE-TRADEINVESTMENT.LTD |
| LENOX INVESTMENT | HTTPS://LENOXINVESTMENTLTD.COM/ |
| BITCOIN PRO | HTTPS://HELPEREDGE.COM/BP/ |
| ICONOPTIONS LIMITED | HTTPS://ICONOPTIONS.COM/ |
| CORECOIN LIMITED | WWW.CORECOIN.NET |
| PRIMEBITTS | HTTPS://PRIMEBITTS.NET/ |
| SIMPLEXFOREXBOTS | HTTPS://SIMPLEXFOREXBOTS.COM/ |
| EUROTRADE | HTTPS://EUROTRADE.CO/ |
| THE BITCOINPRO | HTTPS://THE-BITCOINPRO.COM/ES/ |
| APPEX CAPITAL LTD | HTTPS://APPEXCAPITAL.COM/ |
| BOTS HUNGARI KFT | HTTPS://ES.BOTS.IO/ HTTPS://WWW.REVENYOU.IO |
If you have any information about scams, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
