Tag: Indigo Capitals

Spanish financial watchdog issues warnings against 12 financial services providers!

CNMV tamir - February 21, 2022

As every Monday, the Spanish CNMV issues its new warnings. This Monday against 12 websites. As always, among the warnings are almost exclusively illegally operating brokers or broker scams as well as crypto platforms. You should generally be very careful when investing your money in highly speculative segments like Forex, CFDs, or Crypto. Under no circumstances should you work with companies against which warnings exist. Below is the list of new CNMV warnings.

Attention! Indigo Capitals scam promoted by Bitcoin System fraud campaign

Affiliate Scams tamir - September 20, 2021

Today, via the fraudulent Bitcoin System marketing campaign on the SafeOffers website (https://safeoffers.org), the broker scam Indigo Capitals (www.indigo-capitals.com) is promoted. Potential victims who register on the Bitcoin System in search of quick profits via cryptocurrencies are also automatically created at Indigo Capitals. After registering, the fraud marketing campaign redirects the prospective victims to Indigo Capitals' payment page. Omegaistic LLC allegedly operates it in St. Vincent & The Grenadines. Don't fall for those scammers.

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