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Spanish CNMV warns against new scams and their operators

CNMVFinCrimeIllegal Broker Activities
tamir
Author: tamir
Less than 1 min.read
CNMV warnings
Spread financial intelligence

It’s high summer in Europe, but scammers are very active despite the unbearable heat in some regions. Yesterday, the Spanish regulator CNMV issued a series of investor warnings against financial scams and their operators. In total, the CNMV has issued warnings against seven scams which we have listed below. Use the high summer for your vacation, and please stay far away from the scams. You certainly do not need this thrill. Keep your money and have a good time with it.

In particular, the CNMV has issued warnings against the following scams

We expect an aggressive scam wave, especially over the next hot weeks. Pay attention, and please report scams and their campaigns to FinTelegram.

Report scams and their facilitators
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