The Spanish regulator CNMV issued 14 new warnings against websites offering regulated financial products without permission. Some of the warned scams and their operators like BTC-Markets or SwissFXM we know and have issued warnings in the past. We will take a closer look at the other warned providers and bring detailed reports soon. It is always interesting for our research team to compare the regulators’ findings with ours. Below is the list of new warnings.
CNMV Warning List
| EVERGO LTD WideCFD | HTTPS://WIDECFD.COM |
| SUNSTAR HOLDING LTD BTC-MARKETS | HTTPS://WWW.BTC-MARKETS.COM |
| DELUXEPIPS.COM LTD DELUXEPIPS | HTTPS://DELUXEPIPS.COM |
| EVOLUTION TRADING (UK) LIMITED EVOLUTION TRADING | HTTPS://EVOLUTIONTRADINGLIMITED.COM |
| ZOLAREX LTD SUPERPRO TRADE | HTTP://WWW.SUPERPROTRADE.COM |
| BITYARD BLOCKCHAIN FOUNDATION LTD BITYARD | WWW.BITYARD.COM |
| HORIZONFXPRO LTD HORIZONFX | HTTPS://HORIZONFXPRO.COM |
| CRYPTO-TRUSTEMPIRE | HTTPS://CRYPTO-TRUSTEMPIRE.COM |
| CAPFM | HTTPS://CAPFM.IO |
| YOURT NORTH LTD SWISSFXM | HTTPS://SWISSFXM.COM |
| ALLIANCE GROUP | HTTPS://ALLIANCE-GROUP.COM |
| WAYO FINANCIAL INC. WAYBANK, WAYBIT, | HTTPS://WAYBANK.NET HTTPS://PROFILE.WAYBIT.NET HTTPS://WAYBIT.NET HTTPS://PROFILE.WAYBANK.NET |
| ROYAL Q BOT | HTTPS://ROYALQAPP.CLUB |
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