The Spanish regulator is still working at full speed against the many scams. On November 15, 2021, the CNMV issued warnings against 18 illegal providers of financial services. We have already reported about a few of these scams like 53Capital Trade or IGM Holdings. These are scams that have been operating for a longer period of time. Others are likely to be new mutations. Below is the list of brands and their domains against which the CNMV has issued a warning.
|LiteTrading||HTTPS://LITTRADE.COM by LITE TRADING LTD|
|LifeCoinFEX||WWW.LIFECOINFEX.NET by LIFECOINFEX LTD and RMD DEVELOPMENT LTD|
|Infinite Trade||HTTPS://INFINITETRADE.BIZ by INFINITE TRADE LIMITED|
|IGM Holdings||WWW.IGMHOLDINGS.COM by IGM HOLDINGS|
|EXWorld||HTTPS://WWW.EXWORLD.COM by EXWORLD|
|CoLead||HTTPS://COLEADLIMITED.COM by COLEAD LIMITED|
|CogsCapital||HTTPS://COGSCAPITAL.COM by COGSCAPITAL|
|Castle Green Investments||HTTPS://CASTLEGREENINVESTMENTS.COM by CASTLEGREEN INVESTMENTS LTD|
|Capital Limited Invest||HTTPS://CAPITALLIMITEDINVEST.COM|
|Bucks Enterprise||WWW.BUCKSENTERPRISE.COM by BUCKS ENTERPRISE|
|BlockCoin||HTTPS://BLOCKCOINLTD.COM by BLOCKCOIN LTD TEMPLATE REX|
|Fox Crypto Minings||WWW.FOXCRYPTOMINING.COM by FOX CRYPTO MINING LTD|
The list of warnings increasingly includes many crypto companies in the trading and mining sector. This is not surprising given the ongoing crypto hypes. If you have any information about these scams and illegal providers, please share it with us.