Spanish Watchdog Warned Against 11 Illicit Financial Websites!

Spread financial intelligence

On 13 Feb 2023, the Spanish regulator CNMV issued warnings against 11 financial websites operating illegally. Among them is FXWinning, a scam we have already reported. Besides that, the Spanish watchdog has also issued warnings against various crypto schemes, including ZoomEx, allegedly operated by Octochain Fintech Limited, registered in Singapore. With crypto prices on the rise again, we expect a new wave of crypto scams. Be super-cautious.

AKBUKE CAPITAL LLC AKCAPITAL ONE	WWW.AKBUKE.CAPITAL
OCTOCHAIN FINTECH LIMITED ZOOMEX	HTTPS://WWW.ZOOMEX.COM
REVERRA LLC SWIZZ PRO	HTTPS://WWW.SWIZZ-PRO.COM
MFT TRADE	HTTPS://MFTTRADE.COM
FXWINNING LIMITED FXWINNING	HTTPS://FXWINNING.PRO
EVER RISE BROKERS	HTTPS://EVERRISEBROKERS.COM
EUROPE MARKETS	HTTPS://EUROPE-MARKETS.COM/
CRYPTO NATION PRO	HTTPS://CRYPTO-NATIONAPP.COM
CRYBITUS	HTTPS://CRYBITUS.COM
ACTION MARKETS LTD ACTIONMARKETS	HTTPS://WWW.ACTIONMARKETS.COM

Share Information With FinTelegram

CategoriesCNMV

Why The U.S. Regulator CFTC Goes After Binance CEO Changpeng Zhao!

According to the U.S. CFTC, Binance operates the world’s largest centralized digital asset exchange through an opaque web of corporate entities, all ultimately controlled by Changpeng Zhao (CZ). Much of Binance’s reported trading volume and profitability has come from its extensive solicitation of and access to customers in the United States. Allegedly. CZ was responsible for the circumvention of Binance's compliance approach. Not sued, however, is Binance.US, which is owned by BAM Trading Services Inc.

CFTC
ticker

March 28, 2023

Breaking: U.S. Regulator CFTC Charges Binance For Wilfully Violating Compliance Rules!

The U.S. Commodity Futures Trading Commission (CFTC) announced it had filed a civil enforcement action against Changpeng Zhao and Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance) with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The complaint also charges Samuel Lim, Binance’s former chief compliance officer, with aiding and abetting Binance’s violations.

FinTelegram

March 27, 2023

Consob Follows FinTelegram And Orders Black-Out Of Already Vanished CrystalsCapital Website!

We recently issued several warnings against Bulgarian Shadlake Ltd, which runs various broker scams. Deluxe Royals is one of the currently active scams. Others have vanished, including Crystals Capitals, Royal Capitals, and EuroTrade Invest. Finally, the Italian Consob followed our warnings and ordered the blackout of the Crystals Capitals website. Too late; the site has already vanished! Please be very cautious when considering opening an online trading account.

Leave a Reply Cancel reply

Related Posts

Why The U.S. Regulator CFTC Goes After Binance CEO Changpeng Zhao!

Breaking: U.S. Regulator CFTC Charges Binance For Wilfully Violating Compliance Rules!

Consob Follows FinTelegram And Orders Black-Out Of Already Vanished CrystalsCapital Website!