Tag: Delta Nomines

Urgent warning against PrimeDeltas broker scam!

CNMV Ben - March 22, 2022

Delta Nomines Ltd, authorized by the IFSC International Financial Services Commission in Belize with license number RA000693/80529, is allegedly the operator of the broker scam PrimeDeltas. This is what is claimed on the website. However, we found a Delta Nominees Ltd with license number 000052/62 but do not know if that is the operator. As a facilitating payment processor, we have discovered GameChangers for credit and debit cards behind BoxiPay cashier. Stay away from this fraud!

Spanish regulator issues warnings against 12 illegal financial websites

CNMV tamir - March 22, 2022

On 21 March 2022, the Spanish regulator CNMV issued warnings against 12 illegally operating financial websites; most of them are illegally operating brokers or broker scams. Some of the websites against which warnings were issued have already disappeared. We will take a closer look at the individual warnings in the next few days and report back. Stay away from these schemes to protect your money and your mental health. Below is the list of new CNMV warnings.

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