The Spanish CNMV is one of the most active regulators in the European Economic Area (EEA), along with the Italian Consob and the UK Financial Conduct Authority (FCA). Typically, the CNMV issues between 8 to 15 warnings per week against scams and operators of illegal financial activities. However, today, September 27, 2021, the CNMV issued warnings against more than 50 domains and websites and their operators. We have not been able to analyze them yet, but below we bring you the impressive list. Reviews of the particular warnings will follow over the next couple of days.
| Entity or Brand | Domain and Website |
|---|---|
| Crypto Expert Traders Limited | HTTPS://CRYPTOEXPERTTRADERS.COM |
| EN-N COMPANY EN-N LIMITED | HTTPS://EN-N.COM/ES/ |
| WENDAV LIMITED | WWW.WENDAVLIMITED.COM |
| CRYPTOTRUSTCONSULTING LTD | HTTPS://CRYPTO-TRUST.UK/ |
| CRYPTO TRUST | HTTPS://BESTPORT-VENTURES.COM/ |
| 24BITPAY | HTTPS://24BITPAY-TRADE.COM/ |
| CRYPTO SMART INVESTMENT INTERNATIONAL LTD | HTTPS://CRYPTOSMARTINVESTMENT.COM/ |
| CRYPTO PROS LTD | HTTPS://CRYPTOPROS.LTD/ |
| BIT MAX COINS INC | HTTPS://BITMAXCOINS.COM/ |
| UTO GENESIS MANAGEMENT LIMITED | HTTPS://GENESISMINING.UK/ A |
| ATLAS CRYPTO MANAGEMENT | HTTPS://ATLASCRYPTOMANAGEMENT.COM/ |
| ASSET HOLDING LIMITED | HTTPS://ASSETHOLDINGLIMITED.COM/ |
| ALTAN LIMITED | HTTPS://ALTANINVESTMENT.COM/ |
| VERTEX TRADES LIMITED | HTTPS://VERTEXINVESTINC.COM/ |
| CAPITAL COM INVESTMENT LTD | HTTPS://CAPITALCOMINVESTMENT.COM/ |
| STRAT LTD | HTTPS://FINEXO.IO/ |
| WWW.GOLDLUCKINVESTMENT.COM/ | |
| GISTRADES BIZNESSER LTD | HTTPS://GISTRADES.COM/ |
| EUROCAPFX BIZNESSER LTD | HTTPS://EUROCAPFX.COM/ES/ |
| GOLDENCOIN CAPITAL | HTTPS://RETOSGOLDENCOIN.COM/ |
| HERITAGE GLOBAL INVESTMENT | HTTPS://HERITAGEGLOBALINVESTMENT.COM/ |
| ANTVRES INVESTMENT | HTTPS://ANTVRESINVESTMENT.COM/ |
| HTTPS://BINARYTRADELTD.COM/ BINARY TRADE LTD | |
| ACADIAN FINANCE | HTTPS://ACADIANFINANCE.COM/ |
| AEVISTAS CAPITAL | WWW.AEVISTASCAPITAL.COM/ |
| CRYPTOSPACEMINE LTD | HTTPS://CRYPTOSPACEMINE.COM/ |
| WWW.NETBINARYCAPITAL.COM/ NET BINARY CAPITAL | |
| SWICH CAPITAL | WWW.SWICHCAPITAL.COM |
| QUANTUMAI LTD | WWW.QUANTUMAI.TRADE/ |
| UMEDIA LLC (UALGO) | WWW.UALGO.COM |
| EMTECHVIO PRO LLC | HTTPS://MARKETPROTRADE.COM/ |
| NOVARTISINVEST | HTTPS://NOVAINVESTS.COM/ |
| MORNACO GLOBAL INC. | HTTPS://MORNACOGLOBAL.COM/ |
| MINERGATE | HTTPS://MINERGATE.ES/ |
| PIVOT FIRM LTD | HTTPS://PIVOTFIRM.CO/ |
| PRIME BROKERS | HTTPS://PRIME-BROKERS.COM/ |
| GREY MATTER ENTERPRISE LTD | HTTPS://FXPOINT.CO |
| ALEXIS SOTRES AGUILAR | |
| ORANGEFX247 | WWW.ORANGEFX247.COM |
| WWW.FOREX43.COM MAGKING FOREX WWW.FOREX40.COM WWW.USGMK.COM | |
| HTTPS://ALD-CPL.COM/ (CLON) | |
| WWW.JUSTFORTRADEFX.COM | |
| THE TRADING INVEST | HTTP://THETRADINGINVEST.COM/ |
| COINTAP COMPANY | HTTPS://COINTAPCOMPANY.COM/ |
| CONSILIUM WEALTH LTD | HTTPS://CONSILIUM-GLOBAL.COM/ |
If you have any information about scams or illegal broker activities, please let us know through our whistleblower system, Whistle42. Together we can protect retail investors.
