Tag: mycoinology

Regulatory Analysis – Spanish CNMV warns against 11 investment scams

CNMV Charlene Lensburg - March 8, 2021

The Spanish regulator CNMV today issued investor warnings against 11 investment scams. We took a closer look at the affected scams and their websites. The websites currently still online are all scam brokers specializing in Forex and Crypto. As payment processors, we discovered BridgerPay as a gateway provider at one scam broker. Besides that, we have discovered Spanish GoodPay, PayPan, Garden for Grow, or Trading Academy. However, most of the scams rely exclusively on crypto.

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