The Spanish regulator CNMV has issued warnings against more than 20 operators of financial websites. Among them is CIIZURN, a CFD broker licensed in Canada as a money services business. Among the warnings are about a dozen crypto schemes or crypto trading providers. A warning was also issued against the fraudulent crypto scheme BITQS which, like Bitcoin Prime or Bitcoin Revolution, catches victims for illegally operating brokers with the promise of quick wealth. Below is the list of the warnings:
| HTTPS://FXCII.COM HTTP://WWW.CIIZURNFX.COM/ | CIIZURN CIIZURN FOREX CIIZURN GLOBAL LIMITED |
| ABEJA MAESTRA, S.L. | |
| HTTPS://WWW.GATE.IO/ GATE.IO | |
| WWW.FXBITCOINPROFIT.COM | ASSURANCE LTD |
| WWW.FXDIGITALMARKET.ONLINE | |
| WWW.GIRAUNO.COM GIRACOIN | GIRA FINANCIAL GROUP AG |
| HTTPS://MARGEX.COM/ES/ | MARGEX TRADING SOLUTIONS LTD |
| WWW.HITBTC.COM | HITECH DIGITAL BUSINESS LTD |
| WWW.LEGITFX-CRYPTOTRADE.COM | |
| WWW.MONEYX.CLUB | |
| WWW.CRYPTOSMARTCAPITAL.COM | CRYPTO SMART CAPITAL |
| WWW.CRYPTOBOT.WORLD | |
| HTTPS://ASCENDEX.COM/ | ASCENDEX TECHNOLOGY S.R.L. |
| HTTPS://FULLMARKETS.COM/ES/ | BERADORA LTD |
| HTTPS://BITQS.APP/ES/ | BITQS |
| HTTPS://WWW.CRYPTOROCKET.COM | CRYPTOROCKET LIMITED |
| HTTPS://PRIMETRADE247.COM/ | PRIMETRADE247 LTD |
| HTTPS://FUNDS-PARTNERSHIP.COM/ | FUNDS PARTNERSHIP |
| HTTPS://CRYPTOBITREX.COM/ | CRYPTOBITREX LTD |
| HTTPS://BTOKENBANK.COM/ | BTOKEN BANK |
| HTTPS://AURORA-FIRST.COM/ |
If you have any information about scams or illegally operating providers of financial services, please share it with us through our whistleblower system Whistle42.
