Monday, December 23, 2024

Spanish Regulator Issues 12 Warnings

Spread financial intelligence

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. Today, the Spanish watchdog has issued new warnings against nine financial offers and the three crypto fraud campaigns Bitcoin Bot, BITIQ, and BITQT. Some of the broker scams the Spanish regulator warned against, we already know. Find the new warnings in the list below!

CNMV Warnings

BITCOIN BOTHTTPS://BITCOIN-BOT-PRO.COM
BITIQ
BITQT
HTTPS://BITIQ.APP/ES/
HTTPS://BITQT-APP.NET/
FOREXONLINE INFOHTTPS://FOREXONLINEINFO.COM/SIGNALS/ EASYTRADEAPP
NOVOBROKERSHTTPS://WWW.NOVOBROKERS.IO/
44 HOLDINGS GROUP LTD
44TRADES
HTTPS://44TRADES.COM/#/
EASYTRADINGHTTPS://EASYTRADING.GROUP/
OPTIONFX TRADINGHTTPS://WWW.OPTIONFXTRADING.COM/
MY EASY TRONBOTHTTPS://MYEASYTRONBOT.COM/
GZ PRECISION LLC
PRIMEMARKETCAP
HTTPS://PRIMEMARKETCAP.COM/

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