As usual, the Spanish regulator CNMV issued its new warnings on Monday. This time against 12 websites that offer regulated financial products without permission. Some of the warned scams like BenefFX or Cento GX 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.
| VISENO CAPITAL LIMITED | VISENOFX | WWW.VISENOFX.COM | |
| TRADE ACCORD PTY LTD | TRADE ACCORD | WWW.TRADE-ACCORD.COM | |
| STANDARDCRYPTOTRADERS LTD | STANDARDCRYPTOTRADERS | HTTPS://STANDARDCRYPTOTRADERS.COM/ | |
| AURORA SOLUTIONS LTD | ORBITGTM PRO | HTTPS://ORBITGTM-PRO.NET/ | |
| ETHER ARENA | HTTPS://WWW.ETHER-ARENA.COM/ | ||
| CENTO GX | HTTPS://CENTO-GX-SPANISH.WEBFLOW.IO | ||
| FINA CAPITAL ADVISORS CORPORATION BITMAM CAPITAL ADVISORS CORPORATION BITMAM CAPITAL TRADING LTD | BITMAM | HTTPS://BIT-MAM.TECH | |
| OPTIUM LTD | BENEFFX | HTTPS://BENEFFX.COM | |
| ACTIVETRADERS24 | HTTPS://ACTIVETRADERS24.COM | ||
| ACMARKETSFX | HTTPS://ACMARKETSFX.COM | ||
| SCTECH | HTTPS://SCTECH.VIP |
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