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Spanish CNMV issues warning against 23 illegal financial offerings

CNMV warnings
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The Spanish regulator CNMV has issued warnings against 23 websites with illegal financial offers on December 20, 2021. Among them, we have found some against which Fintelegram has already issued warnings. Thus, the CNMV has warned against several offshore entities and their scams. We have already reported the warning against the MLM trading scheme Cash FX Group a/k/a CFX here.

The latest CNMV warnings are listed below:

VIBEINVESTVIBEINV INVEST LIMITEDHTTPS://WWW.VIBEINVV.COM
HTTPS://VIBEINV24.COM/
 
INVESTING TIMESHTTPS://INVESTING-TIMES.COM 
PNCEX GLOBALPNCEX CO. LTD HTTPS://PNCEXGLOBAL.COM/  
KANGOTWWW.KANGOT.COM 
PRIME ASSET TRADEDIGITAL TRADE LTDHTTPS://PRIMEASSETTRADE.COM/  
NORTHSTATELONG CREEK PARTNERS LTDHTTPS://NORTHSTATE.IO/  
MIDO FINANCEMIDO FINANCE LIMITEDHTTPS://MIDO-FINANCE.COM/  
MAINEXCHANGEMAINEXCHANGE LTDHTTPS://MAINEXCHANGE.LTD/ 
EVOLUTION TRADING CENTEREVOLUTION TRADING CENTERHTTPS://EVOLUTIONTRADINGCENTER.COM/
HTTPS://CITICGLOBAL.COM/ 
MARKET GOLDASTRICA LTDWWW.MARKET-GOLD.COM/  
DAXIRONSYNNFREY SOL LTDHTTPS://WWW.DAXIRON.COM/ES  
ADVALIANCEADVALIANCE LTDHTTPS://ADVALIANCE.COM  
RADIXINVESTTRADETECH GROUP LTDWWW.RADIXINVEST.COM
GRUPO FXCAPITALFX CAPITAL GROUP LTDHTTPS://GRUPOFXCAPITAL.COM/  
FINDEALHTTPS://FNDEAL.COM/ES 
CASH FX GROUP
CFX
CONVERSION PROS, INC.WWW.CASHFXGROUP.COM

Stay very far away from unregulated financial services providers. Save yourself financial losses, the theft, and misuse of your data, and frustration. Report scams and their facilitators to us.

CategoriesCNMV

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