Evidently, the Spanish regulator CNMV is apparently working around the clock to expose scams and illegal cyberfinance websites and issue warnings against them. In the previous week, the regulator issued investor warnings against more than 50 websites. This week, more than 40 websites and their operators are on the CNMV‘s warning list. Among them are already well-known names. but also a few new ones. Some from Russia. Below is the list of warnings:
| Website(s) | Operator(s) |
|---|---|
| WWW.GROUPBTC.COM | n.a. |
| HTTPS://OZONFCORPORATION.BOND/ | OZON F CORPORATION, OZON FINANCE |
| HTTPS://CLEVER-TRADE.COM/ | BERLLY WORLD LTD |
| HTTPS://WWW.FTSEFX.NET/ | FTSEFX |
| HTTPS://WAP.DGGDUSDT.COM HTTPS://WAP.DGUSDT.XYZ/ | DIGITAL GOLD |
| HTTPS://22-TRADING.COM/ | |
| HTTPS://HUITONGCAIFU.NET/ | |
| WWW.WEALTHTRADE247.COM/ | WEALTHTRADE247 LTD |
| WWW.UNIVERSAL-FOXMINERONLINE.COM | UNIVERSAL-FOXMINER LTD |
| WWW.TRADECOINSFX.COM | TRADECOINSFX LTD |
| WWW.TRADECITY24FX.COM | TRADECITY24FX LTD |
| WWW.TRADEBITEDGE.COM | TRADEBITEDGE LTD |
| HTTPS://SATOSHIMININGSTREAM.COM | SATOSHIMININGSTREAM LTD |
| WWW.SAFECRYPTOTRADE.COM | SAFECRYPTOTRADE LTD |
| WWW.RINGMINERSFX.COM | RINGMINERSFX LTD |
| WWW.MANDEX-FOXMINERS.COM | MANDEX-FOXMINERS LTD |
| WWW.HIGHTRADINGSFX.COM | HIGHTRADINGFX LTD |
| HTTPS://FXTMCOINSTRADING.COM | FXTMCOINSTRADING LTD |
| HTTPS://FXGLOBALSTOCKMARKET.COM | FXGLOBALSTOCKMARKET LTD |
| WWW.FINANCIALTRUSTCOIN.COM | FINANCIAL TRUST COIN LTD |
| WWW.FALCONOPTION.COM | FALCONOPTION LTD |
| WWW.EXCELLENTFXTRADING.COM | EXCELLENTFXTRADING LTD |
| WWW.DAILYCOINMINE360.COM | DAILYCOINMINE360 LTD |
| WWW.CRYPTOSTRAPP.COM | CRYPTOSTRAPP LTD |
| HTTPS://CRYPTOPOOLEXTRACTION.COM | CRYPTOPOOLEXTRACTION LTD |
| WWW.CRYPTOHASHMINESFX.COM | CRYPTOHASHMINESFX LTD |
| WWW.CRYPTOFXTS.COM | CRYPTOFXTS LTD |
| HTTPS://WWW.BTCGFX.COM/ | BTCADA |
| WWW.BITPRIMETRADER.COM | BITPRIMETRADER LTD |
| HTTPS://BITFXWINTRADE.COM | BITFXWINTRADE.COM LTD |
| HTTPS://BIT3CEXCHANGE.COM | BIT3CEXCHANGE LTD |
| HTTPS://BINOCRYPTOGAIN.COM | BINOCRYPTOGAIN.COM LTD |
| WWW.BSLCORPORATIONLTD.CO | BSL CORPORATION LIMITED |
| HTTPS://GDENLINEA.NET | GANANCIAS DEPORTIVAS ONLINE, S.A. |
| HTTPS://VIRTUALTRADE24.COM/ | VIRTUALTRADE24 LTD |
| HTTPS://UGPAY.GROUP/ES/ | UGPAY GROUP A.G. |
| HTTPS://BANCODECRYPTOS.COM/ | n.a. |
If you have any information about scams, their operators, and facilitators (payment processors, marketing companies, boiler rooms, etc), please share it with us through our whistleblower system.
