Tag: Team North Partners

Spanish CNMV warns against new scams and their operators

CNMV tamir - July 6, 2021

It's high summer in Europe, but scammers are very active despite the unbearable heat in some regions. Yesterday, the Spanish regulator CNMV issued a series of investor warnings against financial scams and their operators. In total, the CNMV has issued warnings against seven scams which we have listed below. Use the high summer for your vacation, and please stay far away from the scams. You certainly do not need this thrill. Keep your money and have a good time with it.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.