On 13 Feb 2023, the Spanish regulator CNMV issued warnings against 11 financial websites operating illegally. Among them is FXWinning, a scam we have already reported. Besides that, the Spanish watchdog has also issued warnings against various crypto schemes, including ZoomEx, allegedly operated by Octochain Fintech Limited, registered in Singapore. With crypto prices on the rise again, we expect a new wave of crypto scams. Be super-cautious.
| AKBUKE CAPITAL LLC AKCAPITAL ONE | WWW.AKBUKE.CAPITAL |
| OCTOCHAIN FINTECH LIMITED ZOOMEX | HTTPS://WWW.ZOOMEX.COM |
| REVERRA LLC SWIZZ PRO | HTTPS://WWW.SWIZZ-PRO.COM |
| MFT TRADE | HTTPS://MFTTRADE.COM |
| FXWINNING LIMITED FXWINNING | HTTPS://FXWINNING.PRO |
| EVER RISE BROKERS | HTTPS://EVERRISEBROKERS.COM |
| EUROPE MARKETS | HTTPS://EUROPE-MARKETS.COM/ |
| CRYPTO NATION PRO | HTTPS://CRYPTO-NATIONAPP.COM |
| CRYBITUS | HTTPS://CRYBITUS.COM |
| ACTION MARKETS LTD ACTIONMARKETS | HTTPS://WWW.ACTIONMARKETS.COM |
