Tag: FxWinning

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.

The Spanish regulator CNMV today issued investor warnings against 11 investment scams. We took a closer look at the affected scams and their websites. The websites currently still online are all scam brokers specializing in Forex and Crypto. As payment processors, we discovered BridgerPay as a gateway provider at one scam broker. Besides that, we have discovered Spanish GoodPay, PayPan, Garden for Grow, or Trading Academy. However, most of the scams rely exclusively on crypto.