Thursday, November 21, 2024
Newsletter
All

Top 5 This Week

Related Posts

Spanish CNMV issues warning against 18 illegal financial services provider

CNMVIllegal Broker Activities
Ben
Author: Ben
1 min.read
CNMV warnings
Spread financial intelligence

The Spanish regulator is still working at full speed against the many scams. On November 15, 2021, the CNMV issued warnings against 18 illegal providers of financial services. We have already reported about a few of these scams like 53Capital Trade or IGM Holdings. These are scams that have been operating for a longer period of time. Others are likely to be new mutations. Below is the list of brands and their domains against which the CNMV has issued a warning.

53CapitalTradeWWW.53CAPITALTRADE.NET WWW.53CAPITALTRADE.INFO
Themerit FinanceHTTPS://THEMERITFINANCE.COM
LiteTradingHTTPS://LITTRADE.COM by LITE TRADING LTD
LifeCoinFEXWWW.LIFECOINFEX.NET by LIFECOINFEX LTD and RMD DEVELOPMENT LTD
InterCityGlobalHTTPS://INTERCITYGLOBAL.COM/
Infinite TradeHTTPS://INFINITETRADE.BIZ by INFINITE TRADE LIMITED
IGM HoldingsWWW.IGMHOLDINGS.COM by IGM HOLDINGS
EXWorldHTTPS://WWW.EXWORLD.COM by EXWORLD
CoLeadHTTPS://COLEADLIMITED.COM by COLEAD LIMITED
CogsCapitalHTTPS://COGSCAPITAL.COM by COGSCAPITAL
Castle Green InvestmentsHTTPS://CASTLEGREENINVESTMENTS.COM by CASTLEGREEN INVESTMENTS LTD
Capital Limited InvestHTTPS://CAPITALLIMITEDINVEST.COM
Bucks EnterpriseWWW.BUCKSENTERPRISE.COM by BUCKS ENTERPRISE
BTC BrokerzWWW.BTCBROKERZ.COM
BlockCoinHTTPS://BLOCKCOINLTD.COM by BLOCKCOIN LTD TEMPLATE REX
BingBonHTTPS://BINGBON.COM
Fox Crypto MiningsWWW.FOXCRYPTOMINING.COM by FOX CRYPTO MINING LTD

The list of warnings increasingly includes many crypto companies in the trading and mining sector. This is not surprising given the ongoing crypto hypes. If you have any information about these scams and illegal providers, please share it with us.

Report scams and their facilitators
Previous article
Welcome! BaFin follows FinTelegram announcing investigations against Citadel Securities!
Next article
German BaFin investigates the FinexCapital and AssetsHaus broker scam caricatures!
Ben
Ben

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Popular Articles

About us

FinCrime Observer is a financial intelligence site specializing in financial crime in the cyberspace environment. With our reports we want to bring financial crime to the public and help to protect investors.

Latest Articles

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Most Popular

Missing Cryptoqueen’s Murky Links to Bulgarian Underworld: A Summary for FinCrime Observer

Crypto Schemes 0
FinCrime Observer - The mysterious disappearance of Ruja Ignatova, the so-called "Cryptoqueen," continues to intrigue and perplex investigators. Ignatova, who vanished after a flight from Sofia to Athens in October 2017, is the subject of an ongoing investigation by the BBC's Eye Investigations and Panorama, revealing her deep connections to the Bulgarian underworld.

Italy: EPPO Cracks Down on Multimillion-Euro Fraud Involving EU Funds

EPPO 0
The European Public Prosecutor’s Office (EPPO) in Palermo, Italy, has taken decisive action against a sophisticated fraud scheme involving EU funds. Following EPPO’s request, the Court of Palermo's judge for preliminary investigations issued a freezing order exceeding €15 million, targeting seven individuals and five companies. The suspects are believed to be involved in fraudulently obtaining EU funds, self-money laundering, and tax evasion.

From Ponzi to SEC Approval: The Crypto Integration into Traditional Wall Street Finance Scheme!

Crypto 0
Just a few months ago, key figures in the traditional US financial sector, such as the CEO of JPMorgan, Jamie Dimon, took a critical stance towards cryptocurrencies, particularly Bitcoin. He has called Bitcoin "worthless" and a "scam" and has even gone so far as to call it a "Ponzi scheme". Now, within a few months, the U.S. SEC has approved both Bitcoin and Ether ETFs under pressure from the traditional financial industry. It seems clear that Wall Street bankers want or need to jump on the crypto bandwagon.

Subscribe

© FinCrime Observer. All Rights Reserved.