Tag: Eurotrade

The Spanish CNMV issued warnings against 21 illegally operating financial websites. Among them are again many crypto trading and investment offers. Unsurprisingly. For weeks now, warnings against crypto providers have been the main activity of the UK FCA. The regulators see the fight against illegal crypto offers as one of the main focuses for 2022. You should be super-cautious with crypto investments as well! Below is the list of new CNMV warnings.

Italian Consob issued orders to blackout six websites illegally offering financial services. This brings the total number of websites blacked out since July 2019 to 616. While in other regimes regulators can only issue warnings against illegal providers, Consob can order Internet providers to block their websites for the Italian market. It would be desirable if other regulators were authorized by their legislators to issue such blackouts.