Tag: ProfitMarketsCFD

Spanish CNMV issues eight investor warnings!

CNMV Ben -
The Spanish regulator CNMV has issued warnings against eight illegal financial websites and their providers. Among them are legal entities already known from other scams such as Axis Solutions Ltd or International Markets Management Ltd. Likewise, the CNMV has issued a warning against the fraudulent crypto campaign Bitcoin Code which, like Bitcoin Revolution or Bitcoin Prime, hunts customers for broker scams. Below is the list of the new warnings:

Consob Monday – Italian regulator ordered the black-out of seven financial websites!

CONSOB Charlene Lensburg -
Like clockwork, the Italian regulator presented the list of the latest blackout orders against illegal financial offerings and scams. This week, the regulator has ordered the blackout of seven new websites that offer financial services. Six websites were qualified as abusive financial sites and one site through which an offer of financial products is made without the required prospectus. One of the sites is FXGiants, the offshore brand of CySEC-regulated Notesco Group.