Spanish regulator CNMV issued warnings against 11 financial websites operating illegally on January 16, 2023. Among them, against one scam we have already reported. It seems that 2023 could also be a record year for financial warnings. In recent years, regulators worldwide have seen a massive increase in their warnings. Of course, this also means that financial cybercrime is still booming.
|LISSOME GROUP LLC|
|365TRADECENTERCOIN||HTTPS://365TRADECENTERCOIN.COM||EUROCOIN GROUP EUROCOIN TEAM INTERNATIONAL SA|
|AVA INVESTMENTS||HTTP://126.96.36.199/INDEX.HTML||BAUMAN LTD PACIFIC CONSULTING CO LTD|
|BANCFX||HTTPS://188.8.131.52/INDEX.PHP||IKRASO HOLDINGS LTD|
|E-BANGO INVESTMENT MANAGEMENT|
E-BANGO ASSETS TRUST & CORPORATE SERVICES UPH&BLUE GROUP LTD
|MARKETS VIP||HTTPS://MARKETS-VIP.COM/ (CLON)|
|ECOSALES||HTTPS://ECOSALES.IO||ECOSALES AGROS GROUP LTD|
If you have any information about scammers, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.