On 28 March 2021, the Spanish regulator CNMV issued warnings against 30 illegally operating financial websites. Among them are again many crypto trading and investment offers and BitcoinPro, another fraudulent crypto campaign chasing victims for broker scams. For weeks now, warnings against crypto providers have been the main activity of the UK FCA. Regulators see the fight against illegal crypto offers as one of the main focuses for 2022. You should be super-cautious with crypto investments as well! Below is the list of new CNMV warnings.
| CORDELINO LTD | HTTPS://BTC-TRENDS.COM |
| TRUST FINANCE LTD | HTTPS://TRUST-FINANCELTD.COM |
| SAGATRADE | WWW.SAGATRADE.IO |
| PISTIS TRUST LTD | HTTPS://PISTISTRUSTLTD.COM |
| OMEGAPRO LTD | HTTPS://OMEGAPROWORLDLTD.COM WWW.MYOMEGAPRO.COM |
| AKA TRADERS PTY LTD | HTTPS://NEWISHFX-INVESTMENT.COM |
| LIBTRADFX | HTTPS://LIBTRADFX.COM |
| KOWELA LTD | HTTPS://ES.KOWELA.COM |
| FX INVESTMENTS LTD 64KTRADE EUROPE LTD | HTTPS://FXINVESTMENTS.LIVE |
| EXPRESSTRADE CAPITAL ADVISORS CORPORATION | HTTPS://EXPRESSTRADE.ORG |
| BITCOINPRO | HTTPS://BITCOIN-PRO.LIVE |
| CRYPTO FINANCE SOLUTIONS | HTTPS://BIT2D.COM |
| AGARTHA ASSET MANAGEMENT | HTTPS://AGARTHAASSETMANAGEMENT.COM |
| INTELLIGENCE PRIME CAPITAL LIMITED | WWW.IPRIMECAPITAL.COM HTTPS://IPRIMECAPITAL.SITE HTTPS://IPRIME-CAPITAL.COM HTTPS://INTELLIGENCEPRIMECAPITALGUIDE.COM HTTPS://IPRIMECAPITAL-OFFICIAL.COM |
| WWW.APEXFINANCEFX.ONLINE | |
| WWW.WALFLO.COM | |
| ORION CAPITAL GLOBAL | WWW.ORIONCG.COM.MX |
| BIT-COINOUT INVESTMENT COMPANY | WWW.BIT-COINOUT.COM |
| HTTPS://ECCAPITALS.COM | |
| BAIRRADA INTERNATIONAL LTD | HTTPS://WWW.BAIRRADA-MARKETS.COM |
| TRADEBAIONICS | HTTPS://WWW.TRADEBAIONICS.COM |
| WWW.OPENBKGESTION.COM/LOGIN (CLON) OPENBKGESTION (CLON) |
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