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Spanish CNMV warns against five illegal financial websites

CNMVCrypto SchemesIllegal Broker Activities
Charlene Lensburg
Author: Charlene Lensburg
Less than 1 min.read
CNMV warnings
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The Spanish regulator CNMV issued a warning against five financial service providers operating illegally on Nov 22, 2021. Among them are the forex and CFD broker Winhycm (www.winhycm.com) and OreanaFX (www.oreanafx.com) and the crypto providers Shuaa and Big Money Back (www.bigmoneyback.com). Overall, crypto scams have been on the rise for several weeks. Investors should be very careful with forex, CFD, and crypto in general.

XARXA CAPITAL SL
CROWDSPORT		WWW.CROWDSPORT.COM WWW.XARXACAPITAL.COM
BIG MONEY BACKWWW.BIGMONEYBACK.COM
WINHYCMHTTPS://WINHYCM.COM/
SHUAA CAPITAL LIMITED
SHUAA CAPITAL INTERNATIONAL LTD		HTTPS://SHUAA.CAPITAL
OREANAFX a/k/a OREANAHTTPS://OREANAFX

Stay far away from the providers mentioned above. Furthermore, be very careful when investing online. Avoid providers that are unregulated or regulated offshore at all costs. This will save you financial losses, frustration, and the theft and misuse of your data.

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Charlene Lensburg
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