Tag: SwiftPayExchange

Spanish CNMV Issues Nine New Warnings Against Illegal Financial Service Providers!

CNMV Ben - June 27, 2022

The Spanish regulator CNMV is usually one of the most diligent warners against illegal financial offers and scammers, along with the UK FCA and the Italian Consob. However, the CNMV has issued almost no warnings in the last three weeks. The last one was three weeks ago on June 6. Today, the Spanish watchdog has issued new warnings against nine financial offers including the already vanished BitXF and UpsaleFX. Below is the list of the new warnings.

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