The Spanish regulator reported back after the X-Mas break almost at the same time as the Italian Consob. They issued their last warnings on December 27, 2021, followed by a three-week silence. The Spanish CNMV has reported back today with investor warnings against 48 providers of illegal financial services. We call this is an impressive start to the 2022 year by the CNMV folks. Let’s interpret this to mean that 2022 can be a strong year for the CNMV in the fight against scams and financial cybercrime.
| EXPRESS TRADING NET | WWW.EXPRESSTRADINGNET.COM | ||
| FOXTRADINGPRO | WWW.FOXTRADINGPRO.COM | ||
| OMNIUMTG | OMNIUM TRADING GROUP | HTTPS://OMNIUMTG.COM/ | |
| HONORFX | HONOR CAPITAL MARKETS LIMITED | HTTPS://HONORFX.COM/ | |
| OPTIM ASSET | HTTPS://OPTIMUMASSETLTD.COM/ | ||
| KRYPTOMINING | HTTPS://KRYPTOPROMINING.COM/ | ||
| FXPRO CRYPTO | HTTPS://FXPROCRYPTO.COM/ | ||
| OPTIONIFY | FINANCE LTD OPTIONIFY LIMITED | WWW.OPTIONIFY.LTD OPTION | |
| FUTURE CURRENCY TRADING | INFINIUM SOLUTIONS LTD | HTTPS://FUTURECURRENCYTRADING.PRO/ | |
| DREAMSASSET | DREAMS ASSETS AG | HTTPS://DREAMSASSETLIMITED.COM/ | |
| COINVAULT | COINVAULT INCORPORATED | HTTPS://COINVAULTINC.COM/ | |
| BIFINANCEFX | WWW.BIFINANCEFX.COM | ||
| PRIORTRADESFX | PRIORTRADESFX LIMITED | WWW.PRIORTRADESFX.LIVE | |
| BITCOIN BILLIONAIRE | HTTPS://BITCOIN-BILLIONARE-ES.YOURMAKEMONEYCLUB.COM/ | ||
| INVESTXE | HTTPS://INVESTXE.COM/ | ||
| LOGICIQ | LOGIC IQ LLP | WWW.LOGICIQ.CO | |
| INVESTPROMAX | WWW.INVESTPROMAX.COM | ||
| OCULUSTRADE | WWW.OCULUSTRADE.COM | ||
| PROFUNDS eu | FUNDS EU COORPORATION | WWW.PROFUNDSEU.COM PRO | |
| LUXFINS | LUXEMBOURG FINANCIALS ROSS SALES (PTY) LTD | HTTPS://WWW.LUXFINS.COM/ | |
| CRYPTOCOINS PROFIT CTC PROFIT | HTTPS://CRYPTOCOINS-PROFIT.COM/ | ||
| CAPITAL80 | CAPITAL GROUP80 LTD | HTTPS://WWW.CAPITAL80.COM/ (CLON) | |
| INVXSLER | INVXSLER CONSULTING LTD | HTTPS://WWW.INVXSLER.CO/ | |
| ALGOVIBE | HTTPS://WWW.ALGOVIBE.COM/ | ||
| INVESTAREA | INVESTAREA LTD | HTTPS://INVESTAREA.COM | |
| ITRADER24 | ANTARILLA MANAGEMENT INC | HTTPS://WWW.ITRADERS24.COM/ES | |
| FPCMARKETS | HTTPS://WWW.FPCMARKETS.COM | ||
| INTREX INVEST | INTREX EUROPE LIMITED | WWW.INTREX-INVEST.COM | |
| GUARANTEED COIN | WWW.GUARANTEEDCOIN.ORG | ||
| INTREXX INVEST | INTREX INVESTMENT MANAGEMENT LTD | WWW.INTREXXINVESTMENTLTD.COM | |
| INTELBONDFX | INTELBONDFX INVESTMENT COMPANY LTD | WWW.INTELBONDFX.COM | |
| GOLDTRIMAX | WWW.GOLDTRIMAX.COM | ||
| REDROCK500 | WWW.REDROCK500.COM | ||
| EMPIRESX | WWW.EMPIRESX.COM | ||
| EXPERTSIGNALTRADE | WWW.EXPERTSIGNALTRADE.COM | ||
| 57TRADER | HTTPS://WWW.57TRADER.COM/ | ||
| KITCO MARKETS | KITCO MARKETS LLC | WWW.KITCOMARKETS.COM | |
| LEEDSTRADERS | WWW.LEEDSTRADES.CO.UK | ||
| LIQUID | QUOINE PTE. LTD | WWW.LIQUID.COM | |
| FXWORLDBANK | FXWB LLC FXWORLDB INC | WWW.FXWORLDBANKLA.COM | |
| GTECENTRAL | HTTPS://GTECENTRAL.COM/ | ||
| ENVYCORPORATION | WWW.ENVYCORPORATION.COM | ||
| COINCHECKINVEST | WWW.COINCHECKINVEST.COM | ||
| BITMAS TRADE | QUALITY MINING PARTS LTD BITMAS TRADE | WWW.BITMAS-TRADE.COM | |
| WAY2FINANCE | NARUDA LIMITED | HTTPS://WAY2FINANCE.COM |
CategoriesCNMV
