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Spanish CNMV warns against five illegal financial websites

CNMV warnings
Spread financial intelligence

The Spanish regulator CNMV issued a warning against five financial service providers operating illegally on Nov 22, 2021. Among them are the forex and CFD broker Winhycm (www.winhycm.com) and OreanaFX (www.oreanafx.com) and the crypto providers Shuaa and Big Money Back (www.bigmoneyback.com). Overall, crypto scams have been on the rise for several weeks. Investors should be very careful with forex, CFD, and crypto in general.

XARXA CAPITAL SL
CROWDSPORT
WWW.CROWDSPORT.COM WWW.XARXACAPITAL.COM
BIG MONEY BACKWWW.BIGMONEYBACK.COM
WINHYCMHTTPS://WINHYCM.COM/
SHUAA CAPITAL LIMITED
SHUAA CAPITAL INTERNATIONAL LTD
HTTPS://SHUAA.CAPITAL
OREANAFX a/k/a OREANAHTTPS://OREANAFX

Stay far away from the providers mentioned above. Furthermore, be very careful when investing online. Avoid providers that are unregulated or regulated offshore at all costs. This will save you financial losses, frustration, and the theft and misuse of your data.

CategoriesCNMV Crypto Fraud

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