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Spanish CNMV issues warning against 18 illegal financial services provider

CNMV warnings
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The Spanish regulator is still working at full speed against the many scams. On November 15, 2021, the CNMV issued warnings against 18 illegal providers of financial services. We have already reported about a few of these scams like 53Capital Trade, IGM Holdings, or SolidStocks. These are scams that have been operating for a longer period of time. Others are likely to be new mutations. Below is the list of brands and their domains against which the CNMV has issued a warning.

53CapitalTradeWWW.53CAPITALTRADE.NET WWW.53CAPITALTRADE.INFO
Themerit FinanceHTTPS://THEMERITFINANCE.COM
SolidStocksHTTPS://SOLIDSTOCKS.CO by SOLIDSTOCKS SCINTILLA ENTERPRISE LTD
LiteTradingHTTPS://LITTRADE.COM by LITE TRADING LTD
LifeCoinFEXWWW.LIFECOINFEX.NET by LIFECOINFEX LTD and RMD DEVELOPMENT LTD
InterCityGlobalHTTPS://INTERCITYGLOBAL.COM/
Infinite TradeHTTPS://INFINITETRADE.BIZ by INFINITE TRADE LIMITED
IGM HoldingsWWW.IGMHOLDINGS.COM by IGM HOLDINGS
EXWorldHTTPS://WWW.EXWORLD.COM by EXWORLD
CoLeadHTTPS://COLEADLIMITED.COM by COLEAD LIMITED
CogsCapitalHTTPS://COGSCAPITAL.COM by COGSCAPITAL
Castle Green InvestmentsHTTPS://CASTLEGREENINVESTMENTS.COM by CASTLEGREEN INVESTMENTS LTD
Capital Limited InvestHTTPS://CAPITALLIMITEDINVEST.COM
Bucks EnterpriseWWW.BUCKSENTERPRISE.COM by BUCKS ENTERPRISE
BTC BrokerzWWW.BTCBROKERZ.COM
BlockCoinHTTPS://BLOCKCOINLTD.COM by BLOCKCOIN LTD TEMPLATE REX
BingBonHTTPS://BINGBON.COM
Fox Crypto MiningsWWW.FOXCRYPTOMINING.COM by FOX CRYPTO MINING LTD

The list of warnings increasingly includes many crypto companies in the trading and mining sector. This is not surprising given the ongoing crypto hypes. If you have any information about these scams and illegal providers, please share it with us.

CategoriesCNMV

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