The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. Today, the Spanish watchdog has issued new warnings against nine financial offers and the three crypto fraud campaigns Bitcoin Bot, BITIQ, and BITQT. Some of the broker scams the Spanish regulator warned against, we already know. Find the new warnings in the list below!
CNMV Warnings
BITCOIN BOT | HTTPS://BITCOIN-BOT-PRO.COM |
BITIQ BITQT | HTTPS://BITIQ.APP/ES/ HTTPS://BITQT-APP.NET/ |
FOREXONLINE INFO | HTTPS://FOREXONLINEINFO.COM/SIGNALS/ EASYTRADEAPP |
NOVOBROKERS | HTTPS://WWW.NOVOBROKERS.IO/ |
44 HOLDINGS GROUP LTD 44TRADES | HTTPS://44TRADES.COM/#/ |
EASYTRADING | HTTPS://EASYTRADING.GROUP/ |
OPTIONFX TRADING | HTTPS://WWW.OPTIONFXTRADING.COM/ |
MY EASY TRONBOT | HTTPS://MYEASYTRONBOT.COM/ |
GZ PRECISION LLC PRIMEMARKETCAP | HTTPS://PRIMEMARKETCAP.COM/ |
Report Scammers
If you have any information about scammers, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.