The Spanish regulator CNMV has issued warnings against eight illegal financial websites and their providers. Among them are legal entities already known from other scams such as Axis Solutions Ltd or International Markets Management Ltd. Likewise, the CNMV has issued a warning against the fraudulent crypto campaign Bitcoin Code which, like Bitcoin Revolution or Bitcoin Prime, hunts customers for broker scams. Below is the list of the new warnings:
| CONSEIL-ATE-EUROPE (CLON) | WWW.CONSEIL-ATE-EUROPE.COM (CLON) |
| TOPCAPITAL24 AXIS SOLUTIONS LTD | HTTPS://TOPCAPITAL24.COM |
| IGC TRADES INTERNATIONAL MARKETS MANAGEMENT LTD | HTTPS://IGCTRADES.COM |
| BITCOIN CODE | HTTPS://BESTINVESTMENTOFFER.COM/BITCOIN-CODE-CRYPTO-ROBOTS?COUNTRY=ES&LANGUAGE=ES&CURRENCY=EUR(CLON) |
| MBI TRADING MB INVESTMENT TRADING PTY LTD | HTTPS://MBITRADING.COM |
| PROFITMARKETSCFD | HTTPS://PROFITMARKETSCFD.COM |
| INTRADERS | HTTPS://INTRADERS.COM |
If you have information about scams and their operators and facilitators, please share it with us through our whistleblower system, Whistle42.
