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Spanish Watchdog CNMV issued 11 News Warnings!

CNMV warnings
Spread financial intelligence

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.

AXIOSHTTPS://AXIOSHOLDING.COMAXIOS HOLDING
INNOTRADEHTTPS://INNOTRADE.IO
HTTPS://INNOTRADE.CO
LISSOME GROUP LLC
365TRADECENTERCOINHTTPS://365TRADECENTERCOIN.COM
EUROCOIN GROUP EUROCOIN TEAM INTERNATIONAL SA
AVA INVESTMENTSHTTP://46.166.173.28/INDEX.HTMLBAUMAN LTD PACIFIC CONSULTING CO LTD
BANCFXHTTPS://46.166.173.124/INDEX.PHPIKRASO HOLDINGS LTD
IKRASO OÜ
INVESTDAYFXHTTPS://INVESTDAYFX.COM/
E-BANGOHTTPS://WEB.E-BANGO.COM
HTTPS://WWW.E-BANGO.NET
E-BANGO INVESTMENT MANAGEMENT
E-BANGO IM
E-BANGO ASSETS TRUST & CORPORATE SERVICES UPH&BLUE GROUP LTD
BTCEXHTTPS://BTCEX.COM
GROWUPHTTPS://GROWUP.CAPITAL/
MARKETS VIPHTTPS://MARKETS-VIP.COM/ (CLON)
ECOSALESHTTPS://ECOSALES.IOECOSALES AGROS GROUP LTD

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If you have any information about scammers, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.

CategoriesCNMV

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