Spanish financial services watchdog CNMV issued warnings against ten illegal financial websites on September 19, 2022. Among them are some we already know and warned against like Investirex, Prime Invest, or MetaversesWorld. One, DGXLTD already vanished with its website. Besides, the CNMV has also warned against a fake news site that hunts naive victims for brokerage and investment scams with false news. Below is the list of new CNMV warnings.
| TRADINGSCORE EUDAIMON CONSULTING LLC | HTTPS://TRADINGSCORE.CO/ |
| PRIME INVEST | HTTPS://PRIMEINV.CO/ |
| METAVERSESWORLD PRISTINE GROUP LLC | HTTPS://METAVERSESWORLD.ORG/ |
| INVESTIREX CASTAN HOLDINGS LTD | HTTPS://WWW.INVESTIREX.COM/ |
| DGXLTD SECUREX PLUS SOLUTIONS EOOD | WWW.DGXLTD.COM |
| ALLFINA GROUP BRIGHT GROUP LLC | HTTPS://ALLFINAGROUP.PRO |
| KINZABLOG FAKE NEWS SITE | HTTPS://KINZABLOG.XYZ/ HTTPS://REPSOL8.XYZ/ HTTPS://ALLKINZA.XYZ/STEP2/ |
| FOX NEWS TRADE | HTTPS://FOXNEWSTRADE.ORG |
| DEFINITE AREA | HTTPS://DEFINITEAREA.COM/ |
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