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May 052020

CNMV (Spain): 10 entities on the list of warnings

New websites on the CNMV’s blacklist:

  • TIM BLUESKY CONSULTING SL
  • gwdforestry.com – GWD FORESTRY SL
  • bitcoin-storm.com/es/ – Bitcoin Storm
  • es.themarketmaster.live/ – The Market Master
  • es.btc-billionaire.com/ – BTC- Billionaire
  • bitcoin-billion-club.com/es/ – Bitcoin Billion Club
  • royalbanc.io/es/ – ROYAL BANC
  • coin2fx.com/es/ – SMART TRADE AND INVESTMENT LTD
  • es.immediateedgebot.com/ – IMMEDIATE EDGE BOT
  • 247globaltrade.com – AFFORT PROJECTS S.A

CNMV’s list of warnings.

Author: Michał Misiura

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