The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. However, the CNMV has issued almost no warnings in the last three weeks. The last one was three weeks ago on June 6. Today, the Spanish watchdog has issued new warnings against nine financial offers including the already vanished BitXF and UpsaleFX. Below is the list of the new warnings.
CNMV Warnings
| GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | |
| BDT & COMPANY EUROPE GMBH (CLON) | |
| SWIFTPAYEXCHANGE LIMITED | HTTPS://SWIFTPAYEXCHANGE.COM/ |
| TRADEBLOX LTD | HTTPS://TRADEBLOX.ORG/ |
| UPSALES LTD UpsaleFX | HTTPS://WWW.UPSALEFX.COM/ |
| BIT-X FINANCIAL CORP BitXF | HTTPS://WWW.BITXF.COM |
| XIFRA GLOBAL XIFRA | HTTPS://WWW.XIFRAGLOBAL.COM |
| PORTER LOGISTIA S.L. Inparallel | HTTPS://INPARALLEL.ES/ |
| FEXMON GLOBAL LTD | HTTPS://FEXMONGLOBALLTD.COM/ |
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