Tag: TradeCapitals

Spanish Watchdog CNMV warns against Maxizoption, EXM Solution, and Bitsends

CNMV Mark Lagarde - July 29, 2020

Spanish regulator CNMV issued investor warnings against several broker scams. Among them are the Maxizoption, EXM Solution, and Bitsends. Non of these brokers is registered in any regulatory regime on this planet. These scams are merely slightly different copycats (mutations) of existing scam templates. The scammers currently run massive-scale operations with many scam sites under various domains with the goal of catching and cheating as many small investors as possible.

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