The Spanish Financial Markets Authority CNMV added several broker scams to its investor warnings list earlier this week. These are
- Markets48 (www.markets48.com)
- 2Circle (www.facebook.com/2circlefx)
- FXLifestyle (www.fxlifestyle.com)
- MultiFX Signals (www.multifxsignals.com)
- Alpha Trade FX (www.alphatradefx.com)
- First Financial Banc (www.firstfinancialbanc.com)
In recent weeks during the COVID-19 crisis, the financial market supervisory authorities in the various regulatory regime have had a lot of works. The investment and broker scams are having peak season and apparently want to take advantage of people’s home office situation.