The Spanish regulator CNMV issued seven new warnings against websites offering regulated financial products without permission. Some of the warned scams and their operators like the unauthorized offshore broker Focus Markets LLC d/b/a Place-a-Trade or the Immediate Edge fraud campaign we know and have issued warnings in the past. We will take a closer look at the other warnings and bring detailed reports soon. It is always interesting for our research team to compare the regulators’ findings with ours. Below is the list of new warnings.
| SUN MEDIA LLC | IB FINANZAS | HTTPS://WWW.IB-FINANZAS.COM/ |
| FOCUS MARKETS LLC | PLACEATRADE | HTTPS://WWW.PLACEATRADE.COM |
| MAGICO DAO | HTTPS://MAGICODAO.COM/ | |
| ROYALFX24 | HTTPS://WWW.ROYALFX24.COM | |
| AIKO | HTTPS://AIKO.IO/ | |
| SHADORTE LIMITED | FINUTRADE | HTTPS://FINUTRADE.COM/ |
| IMMEDIATE EDGE IMMEDIATE EDGE PRO | HTTPS://IMMEDIATE-EDGE.CO/ HTTPS://IMMEDIATEEDGEPRO.COM/ |
Report Scammers
If you have any information about scams and their operators, please share it with us through our whistleblower system, Whistle42.
