The Spanish regulator CNMV has issued warnings against 23 websites with illegal financial offers on December 20, 2021. Among them, we have found some against which Fintelegram has already issued warnings. Thus, the CNMV has warned against several offshore entities and their scams. We have already reported the warning against the MLM trading scheme Cash FX Group a/k/a CFX here.
The latest CNMV warnings are listed below:
| VIBEINVEST | VIBEINV INVEST LIMITED | HTTPS://WWW.VIBEINVV.COM HTTPS://VIBEINV24.COM/ | |
| INVESTING TIMES | HTTPS://INVESTING-TIMES.COM | ||
| PNCEX GLOBAL | PNCEX CO. LTD | HTTPS://PNCEXGLOBAL.COM/ | |
| KANGOT | WWW.KANGOT.COM | ||
| PRIME ASSET TRADE | DIGITAL TRADE LTD | HTTPS://PRIMEASSETTRADE.COM/ | |
| NORTHSTATE | LONG CREEK PARTNERS LTD | HTTPS://NORTHSTATE.IO/ | |
| MIDO FINANCE | MIDO FINANCE LIMITED | HTTPS://MIDO-FINANCE.COM/ | |
| MAINEXCHANGE | MAINEXCHANGE LTD | HTTPS://MAINEXCHANGE.LTD/ | |
| EVOLUTION TRADING CENTER | EVOLUTION TRADING CENTER | HTTPS://EVOLUTIONTRADINGCENTER.COM/ | |
| HTTPS://CITICGLOBAL.COM/ | |||
| MARKET GOLD | ASTRICA LTD | WWW.MARKET-GOLD.COM/ | |
| DAXIRON | SYNNFREY SOL LTD | HTTPS://WWW.DAXIRON.COM/ES | |
| ADVALIANCE | ADVALIANCE LTD | HTTPS://ADVALIANCE.COM | |
| RADIXINVEST | TRADETECH GROUP LTD | WWW.RADIXINVEST.COM | |
| GRUPO FXCAPITAL | FX CAPITAL GROUP LTD | HTTPS://GRUPOFXCAPITAL.COM/ | |
| FINDEAL | HTTPS://FNDEAL.COM/ES | ||
| CASH FX GROUP CFX | CONVERSION PROS, INC. | WWW.CASHFXGROUP.COM |
Stay very far away from unregulated financial services providers. Save yourself financial losses, the theft, and misuse of your data, and frustration. Report scams and their facilitators to us.
