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Spanish regulator warns against more than a dozen illegal financial websites!

CNMV warnings
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The Spanish regulator CNMV has apparently been working intensively over the past week. At least in the department responsible for issuing investor warnings against scams and illegal activities in the cyberfinance segment. On October 25, the CNMV issued warnings against more than a dozen illegal websites and their operators. Some of them, like CentoGX or FXQuote247, are already known to Fintelegram readers. We will analyze and report on the rest. Please find the list of the brands the CNMV warned against below.

BrandDomain(s)Entities
JEP InvestmentHTTPS://JEPINVESTMENT.COMJEP INVESTMENT
IroneFXHTTPS://IRONEFX.COM
FXQuote247HTTPS://FXQUOTE247.COM FX-QUOTE247 LIMITED
FX ManagmentHTTPS://FOREX.MANAGEMENT FX MANAGMENT BANK
FiniViexWWW.FINIVIEX.COM
HTTPS://FINIVIEX-X.COM
FINIVIEX DYNAMIC LTD
CentoGXWWW.CENTOGX.COM
BTC ForexHTTPS://BTCFOREX.UK FOREX BROKERS LIMITED
Broker Social TradingHTTPS://WWW.BROKERSOCIALTRADING.COM
DIT MarketsHTTPS://BIDMARKETS.COM DIT MARKETS LTD
Astra HorizonWWW.ASTRAHORIZON.COM
AssetGroupHTTPS://ASSETGROUP.IO
HTTPS://ASSETGROUP.CC
ASSETGROUP WIDDERSHINS GROUP LTD
Aske MarketHTTPS://ASKEMARKET.COM/ES TREMISA LTD
APEX TradingsHTTPS://APEXTRADINGS.COM APEX TRADING INVESTMENT PLATFORM
AlphaFXWWW.ALPHAFXC.COM
247SmartCapitalWWW.247SMARTCAPITAL.COM
24XForexHTTPS://24XFOREX.COM/ES PACO WORLD SYSTEM LTD
InvestigramHTTPS://INVESTIGRAM.COM/ INVESTIGRAM LTD

If you have any information about scams and their operators and facilitators, please share it with us through our whistleblower system Whistle42.

CategoriesCNMV

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