On 21 March 2022, the Spanish regulator CNMV issued warnings against 12 illegally operating financial websites; most are illegally operating brokers or broker scams. Some of the websites against which warnings were issued have already disappeared. We will take a closer look at the individual warnings in the next few days and report back. Stay away from these schemes to protect your money and your mental health. Below is the list of new CNMV warnings.
| TREASURE FOREX GLOBAL LIMITED | HTTPS://WWW.TREASURE180.COM |
| BLOOMB TRADING FACILITY BV | HTTPS://TRADINGBLOOM.COM/ |
| DELTA NOMINES LTD | HTTPS://PRIMEDELTAS.COM/ |
| LEUMI OVERSEAS TRUST CORPORATION LIMITED | HTTPS://LEUMINVEST.COM/ |
| FYLDER LIMITED | HTTPS://IQTRADERS.EU/ |
| GOLDENGATES GOLDENGATES GLOBAL | HTTPS://GOLDENGATES.GLOBAL/ES/ |
| GENERACIÓN ZOE, S.A. U NIVERSIDAD DEL TRADING, S.A. KURZENA LIMITED GENERACIÓN ZOE | HTTPS://ZOEBROKER.COM/ |
| EXINDEX | HTTPS://WWW.EXINDEX.CO/ |
| APEXCRYPT LTD | HTTPS://APEXCRYPT.NET |
| AMPLIXX LLC | HTTPS://AMPLIXX.COM/ |
Share information
If you have information about scams and their operators and facilitators, please let us know via our whistleblower system, Whistle42.
