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Spanish Regulator issues another warnings tsunami against more than 40 websites

CNMV warnings
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Evidently, the Spanish regulator CNMV works around the clock to expose scams and illegal cyberfinance websites and issue warnings against them. In the previous week, the regulator issued investor warnings against more than 50 websites. This week, more than 40 websites and their operators are on the CNMV‘s warning list. Among them are already well-known names. but also a few new ones. Some from Russia. Below is the list of warnings:

Website(s)Operator(s)
WWW.GROUPBTC.COMn.a.
HTTPS://NEOOMATIC.COM/
HTTPS://NEOOMATIC.CO
MELLIFLUOUS GROUP LTD
HTTPS://OZONFCORPORATION.BOND/ OZON F CORPORATION, OZON FINANCE
HTTPS://CLEVER-TRADE.COM/ BERLLY WORLD LTD
HTTPS://WWW.FTSEFX.NET/ FTSEFX
HTTPS://WAP.DGGDUSDT.COM
HTTPS://WAP.DGUSDT.XYZ/
DIGITAL GOLD
HTTPS://22-TRADING.COM/
HTTPS://HUITONGCAIFU.NET/
WWW.WEALTHTRADE247.COM/ WEALTHTRADE247 LTD
WWW.UNIVERSAL-FOXMINERONLINE.COM UNIVERSAL-FOXMINER LTD
WWW.TRADECOINSFX.COM TRADECOINSFX LTD
WWW.TRADECITY24FX.COM TRADECITY24FX LTD
WWW.TRADEBITEDGE.COM TRADEBITEDGE LTD
HTTPS://SATOSHIMININGSTREAM.COM SATOSHIMININGSTREAM LTD
WWW.SAFECRYPTOTRADE.COM SAFECRYPTOTRADE LTD
WWW.RINGMINERSFX.COM RINGMINERSFX LTD
WWW.MANDEX-FOXMINERS.COM MANDEX-FOXMINERS LTD
WWW.HIGHTRADINGSFX.COM HIGHTRADINGFX LTD
HTTPS://FXTMCOINSTRADING.COM FXTMCOINSTRADING LTD
HTTPS://FXGLOBALSTOCKMARKET.COM FXGLOBALSTOCKMARKET LTD
WWW.FINANCIALTRUSTCOIN.COM FINANCIAL TRUST COIN LTD
WWW.FALCONOPTION.COM FALCONOPTION LTD
WWW.EXCELLENTFXTRADING.COM EXCELLENTFXTRADING LTD
WWW.DAILYCOINMINE360.COM DAILYCOINMINE360 LTD
WWW.CRYPTOSTRAPP.COM CRYPTOSTRAPP LTD
HTTPS://CRYPTOPOOLEXTRACTION.COM CRYPTOPOOLEXTRACTION LTD
WWW.CRYPTOHASHMINESFX.COM CRYPTOHASHMINESFX LTD
WWW.CRYPTOFXTS.COM CRYPTOFXTS LTD
HTTPS://WWW.BTCGFX.COM/ BTCADA
WWW.BITPRIMETRADER.COM BITPRIMETRADER LTD
HTTPS://BITFXWINTRADE.COM BITFXWINTRADE.COM LTD
HTTPS://BIT3CEXCHANGE.COM BIT3CEXCHANGE LTD
HTTPS://BINOCRYPTOGAIN.COM BINOCRYPTOGAIN.COM LTD
WWW.BSLCORPORATIONLTD.CO BSL CORPORATION LIMITED
HTTPS://GDENLINEA.NET GANANCIAS DEPORTIVAS ONLINE, S.A.
HTTPS://VIRTUALTRADE24.COM/ VIRTUALTRADE24 LTD
HTTPS://UGPAY.GROUP/ES/ UGPAY GROUP A.G.
HTTPS://BANCODECRYPTOS.COM/n.a.

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