S
Spanish CNMV issues warning against 23 illegal financial offerings
The Spanish regulator CNMV has issued warnings against 23 websites with illegal financial offers on December 20, 2021. Among them, we have found some against which Fintelegram has already issued warnings. Thus, the CNMV has warned against several offshore entities and their scams. We have already reported the warning against the MLM trading scheme Cash FX Group a/k/a CFX here.