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 four weeks. The regulator issued the last warnings on 1 August 2022 before going into the summer break. On 29 Aug 2022, the Spanish watchdog issued seven new warnings, including four scam brokers. Below is the list of the new warnings.
| LILT GROUP LLC Spartan Trade | HTTPS://SPARTAN-TRADE.COM/ | ||
| OPS CAPITAL 2021 S.L. | HTTPS://OPS.CAPITAL/ | ||
| GNARLY SOLUTIONS LTD | HTTPS://NOVELIS.CAPITAL/ | ||
| INVESTOMERIC | WWW.INVESTOMERIC.COM | ||
| HOLA-BK (CLON) LOG.PRIVATE-HLBK (CLON) | LOG.PRIVATE-HLBK.COM (CLON) | ||
| GV-CORPORATE (CLON) | GV-CORPORATE.COM (CLON) | ||
| CATA FINANCE | HTTPS://CATAFINANCE.COM/ |
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