Illegal Broker Activities

S

Spanish Watchdog Warned Against 11 Illicit Financial Websites!

by BenFebruary 16, 2023March 20, 2023

CNMV warnings

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

Tags

Action Markets ActionMarkets Akbuke Capital AKCapital One Crybitus Crypto Nation Pro Europe Markets Ever Rise Brokers FxWinning MFT Trade Octochain Fintech Reverra Swizz Pro Zoomex

0 comments

Leave a Reply Cancel reply

Featured Posts

The SoftSwiss Connection: The War Between CoinsPaid and Ex-Director Frédéric Hubin!

A corporate war has erupted between Frédéric Hubin, former director of CoinsPaid, and the crypto payment processor itself. In an explosive LinkedIn post from April 2025, Hubin accuses CoinsPaid of processing payments for illegal SoftSwiss casinos, operating with negative equity, and being backed by Russian owners linked to controversial business networks. Meanwhile, CoinsPaid has partnered with Payabl in legal action against FinTelegram.

Hacking

Coinbase Breach Exposes Compliance Gaps: Criminals Stole Customer Data—$20M Bug Bounty Offered

Coinbase has revealed that unknown criminal actors exploited a zero-day vulnerability in a third-party library, enabling them to steal sensitive customer data. While no funds were lost, the breach highlights systemic compliance and operational risks in the crypto industry's cybersecurity infrastructure. The platform has responded with a $20 million bug bounty.

Sam Altman’s Olive Oil Moment: How Graza Became the First Cyber Society EVOO Brand

A Financial Times video interview with OpenAI CEO Sam Altman unexpectedly turned into a viral marketing miracle for a small olive oil brand called Graza. Altman was seen cooking with Graza’s “Drizzle” olive oil—meant for finishing, not cooking—sparking an online debate and catapulting the brand into global awareness. It’s a case study in how digitally native consumer brands can hijack moments.

Chasing René Benko’s Loot: New Investigations Target Benko’s Wife

In recent days, the Austrian Economic and Corruption Prosecutor’s Office (WKStA) has significantly expanded its investigations into the collapse of the Signa Group and its founder, René Benko. According to multiple Austrian media reports, new house searches have taken place at properties belonging to Benko’s wife, Natalie Benko, and his brother in Tyrol.

Crypto’s Dark Side: Money Laundering Scandals Are Reshaping the Cyber Finance Landscape

The $4.2 billion criminal settlement with Binance and the sentencing of its founder, Changpeng Zhao (CZ), was not an isolated event—it marked the beginning of a new regulatory era. In 2024 and 2025, multiple crypto platforms have come under fire for facilitating money laundering, especially in connection with online gambling, cyber fraud, and unregulated exchanges.

May 16, 2025

The SoftSwiss Connection: The War Between CoinsPaid and Ex-Director Frédéric Hubin!

A corporate war has erupted between Frédéric Hubin, former director of CoinsPaid, and the crypto payment processor itself. In an explosive LinkedIn post from April 2025, Hubin accuses CoinsPaid of processing payments for illegal SoftSwiss casinos, operating with negative equity, and being backed by Russian owners linked to controversial business networks. Meanwhile, CoinsPaid has partnered with Payabl in legal action against FinTelegram.

Hacking

May 15, 2025

Coinbase Breach Exposes Compliance Gaps: Criminals Stole Customer Data—$20M Bug Bounty Offered

Coinbase has revealed that unknown criminal actors exploited a zero-day vulnerability in a third-party library, enabling them to steal sensitive customer data. While no funds were lost, the breach highlights systemic compliance and operational risks in the crypto industry's cybersecurity infrastructure. The platform has responded with a $20 million bug bounty.

May 15, 2025

Sam Altman’s Olive Oil Moment: How Graza Became the First Cyber Society EVOO Brand

A Financial Times video interview with OpenAI CEO Sam Altman unexpectedly turned into a viral marketing miracle for a small olive oil brand called Graza. Altman was seen cooking with Graza’s “Drizzle” olive oil—meant for finishing, not cooking—sparking an online debate and catapulting the brand into global awareness. It’s a case study in how digitally native consumer brands can hijack moments.

Begin typing your search above and press return to search. Press Esc to cancel.