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Spanish Watchdog Warned Against 11 Illicit Financial Websites!

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 TRADEHTTPS://MFTTRADE.COM
FXWINNING LIMITED
FXWINNING
HTTPS://FXWINNING.PRO
EVER RISE BROKERSHTTPS://EVERRISEBROKERS.COM
EUROPE MARKETSHTTPS://EUROPE-MARKETS.COM/
CRYPTO NATION PROHTTPS://CRYPTO-NATIONAPP.COM
CRYBITUSHTTPS://CRYBITUS.COM
ACTION MARKETS LTD
ACTIONMARKETS
HTTPS://WWW.ACTIONMARKETS.COM
CategoriesCNMV

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