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Spanish CNMV issues warnings against more than 50 illegal websites and scams

CNMV Warnings
Spread financial intelligence

The Spanish CNMV is one of the most active regulators in the European Economic Area (EEA), along with the Italian Consob and the UK Financial Conduct Authority (FCA). Typically, the CNMV issues between 8 to 15 warnings per week against scams and operators of illegal financial activities. However, today, September 27, 2021, the CNMV issued warnings against more than 50 domains and websites and their operators. We have not been able to analyze them yet, but below we bring you the impressive list. Reviews of the particular warnings will follow over the next couple of days.

Entity or BrandDomain and Website
Crypto Expert Traders LimitedHTTPS://CRYPTOEXPERTTRADERS.COM
EN-N COMPANY EN-N LIMITEDHTTPS://EN-N.COM/ES/
SEABREEZE PARTNERS LTDHTTPS://WINMARKET.IO/
WENDAV LIMITEDWWW.WENDAVLIMITED.COM
CRYPTOTRUSTCONSULTING LTDHTTPS://CRYPTO-TRUST.UK/
CRYPTO TRUSTHTTPS://BESTPORT-VENTURES.COM/
24BITPAYHTTPS://24BITPAY-TRADE.COM/
CRYPTO SMART INVESTMENT INTERNATIONAL LTDHTTPS://CRYPTOSMARTINVESTMENT.COM/
CRYPTO PROS LTDHTTPS://CRYPTOPROS.LTD/
BIT MAX COINS INCHTTPS://BITMAXCOINS.COM/
UTO GENESIS MANAGEMENT LIMITEDHTTPS://GENESISMINING.UK/ A
ATLAS CRYPTO MANAGEMENTHTTPS://ATLASCRYPTOMANAGEMENT.COM/
ASSET HOLDING LIMITEDHTTPS://ASSETHOLDINGLIMITED.COM/
ALTAN LIMITEDHTTPS://ALTANINVESTMENT.COM/
VERTEX TRADES LIMITEDHTTPS://VERTEXINVESTINC.COM/
CAPITAL COM INVESTMENT LTDHTTPS://CAPITALCOMINVESTMENT.COM/
STRAT LTDHTTPS://FINEXO.IO/
WWW.GOLDLUCKINVESTMENT.COM/
GISTRADES BIZNESSER LTDHTTPS://GISTRADES.COM/
EUROCAPFX BIZNESSER LTDHTTPS://EUROCAPFX.COM/ES/
GOLDENCOIN CAPITALHTTPS://RETOSGOLDENCOIN.COM/
HERITAGE GLOBAL INVESTMENTHTTPS://HERITAGEGLOBALINVESTMENT.COM/
ANTVRES INVESTMENTHTTPS://ANTVRESINVESTMENT.COM/
HTTPS://BINARYTRADELTD.COM/ BINARY TRADE LTD
ACADIAN FINANCEHTTPS://ACADIANFINANCE.COM/
AEVISTAS CAPITALWWW.AEVISTASCAPITAL.COM/
CRYPTOSPACEMINE LTDHTTPS://CRYPTOSPACEMINE.COM/
WWW.NETBINARYCAPITAL.COM/ NET BINARY CAPITAL
SWICH CAPITALWWW.SWICHCAPITAL.COM
QUANTUMAI LTDWWW.QUANTUMAI.TRADE/
UMEDIA LLC (UALGO)WWW.UALGO.COM
EMTECHVIO PRO LLCHTTPS://MARKETPROTRADE.COM/
NOVARTISINVESTHTTPS://NOVAINVESTS.COM/
MORNACO GLOBAL INC.HTTPS://MORNACOGLOBAL.COM/
MINERGATEHTTPS://MINERGATE.ES/
PIVOT FIRM LTDHTTPS://PIVOTFIRM.CO/
PRIME BROKERSHTTPS://PRIME-BROKERS.COM/
GREY MATTER ENTERPRISE LTDHTTPS://FXPOINT.CO
ALEXIS SOTRES AGUILAR
ORANGEFX247WWW.ORANGEFX247.COM
WWW.FOREX43.COM MAGKING FOREX WWW.FOREX40.COM WWW.USGMK.COM
SEABREEZE PARTNERS LTD
SIMPLEWAY, INC
HTTPS://SIMPLEWAY.TRADE/ HTTPS://SIMPLEWAY.ONE/ HTTPS://SIMPLEWAY.WORLD/
HTTPS://ALD-CPL.COM/ (CLON)
WWW.JUSTFORTRADEFX.COM
THE TRADING INVESTHTTP://THETRADINGINVEST.COM/
COINTAP COMPANYHTTPS://COINTAPCOMPANY.COM/
CONSILIUM WEALTH LTDHTTPS://CONSILIUM-GLOBAL.COM/

If you have any information about scams or illegal broker activities, please let us know through our whistleblower system, Whistle42. Together we can protect retail investors.

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