Friday, November 22, 2024

Spanish financial watchdog issues warnings against 12 financial services providers!

Spread financial intelligence

As every Monday, the two EU regulators Consob, Italy, and CNMV, Spain, issue their black-out orders and warnings. The CNMV has issued warnings against 12 websites again today. As always, among the warnings are almost exclusively illegally operating brokers or broker scams as well as crypto platforms. You should generally be very careful when investing your money in highly speculative segments like Forex, CFDs, or Crypto. Under no circumstances should you work with companies against which warnings exist. Below is the list of new CNMV warnings.

OMEGAISTIC LLC
INDIGO CAPITALS
HTTPS://WWW.INDIGOCAPITALS.COM/ES
SWISS29HTTPS://WWW.SWISS29.COM/
CAPITAL TRADEHTTPS://PLATFORM.CAPITAL-TRADE.EU (CLON)
HTTPS://CD.CAPITAL-SERVICE.INFO/BACKOFFICE/LOGIN/ (CLON)
HTTPS://VIP.CAPITAL-SERVICE.INFO/BACKOFFICE (CLON)
MERANO PARTNERSHTTPS://MERANOPARTNERS.COM/
ROGERS COMPANY
CRYPNETEASY
HTTPS://CRYPNETEASY.COM/
HTTPS://WWW.VIABTC.NET/
VINO GLOBAL LIMITEDHTTPS://WWW.COINEX.COM/
EUDAIMON CONSULTING LLCHTTPS://TRADINGTECH.IO/
DKG GROUP LTDHTTPS://GORDONZAK.COM/
SAKURAGOLD INVESTMENTS LDA
HTTPS://TOWARDSSOURCE.COM/
ANSFX GLOBAL LIMITED
ANSFX
HTTPS://WWW.ANSFOREX.NET/
HTTPS://TRADER.ANSFOREX.NET/

Share information

If you have any information about scams, please share it with us through our whistleblower system, Whistle42.