Tag: Bityard

Spanish CNMV issues 14 new investor warnings!

CNMV tamir - May 10, 2022

The Spanish regulator CNMV issued 14 new warnings against websites offering regulated financial products without permission. Some of the warned scams and their operators like BTC-Markets or SwissFXM we know and have issued warnings in the past. We will take a closer look at the other warned providers and bring detailed reports soon. It is always interesting for our research team to compare the regulators’ findings with ours. Below is the list of new warnings.

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