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CNMV (Spain): 23 new entities on the list of warnings


New websites on the CNMV’s blacklist:

  • wdcmarkets.com – WDC MARKETS (FTG SOLUTIONS LTD),
  • yszzexpokch.duckdns.org – yszzexpokch.duckdns.org,
  • million.money/es/ – MILLION MONEY,
  • raxtrade.com/app/trade/ – MEG TRANS LTD (RAXTRADE),
  • es.greenmillions.live/ – GREEN MILLIONS,
  • qcapitalforex.com – QCAPITALFOREX,
  • mxmtrade.com/ – COMMERCIAL MAXIMUM (F.Z.E MAXIMUS TRADE),
  • es.probtctrade.com/ – PRO PHET TRADE (PRO BTC TRADE),
  • fxcryptoclub.cc – CAPCORP LTD (FXCRYPTOCLUB),
  • prime-market.com/es/ – PRIME MARKETS (PRO STAR GRIFFITH CORPORATE CENTRE),
  • cfdiz.com/es/ – CFDIZ (PRO STAR GRIFFITH CORPORATE CENTRE),
  • bgoldcapital.com/es/ – BGOLD CAPITAL (PRO STAR GRIFFITH CORPORATE CENTRE),
  • im.academy/ – IM MASTERY ACADEMY,
  • tradesrun.com/es/ – TRADESRUN (PRO STAR GRIFFITH CORPORATE CENTRE),
  • royaltd24.net – ROYALTD24,
  • boxinvesting.com – Box Investing (SOFTWARE AND MEDIA LTD),
  • richmondfx.com/ – RICHMONDFX (ELIT PROPERTY VISION LTD),
  • traderexperience.com/es/ – TRADERXP,
  • daxbase.com/es/ – CLEVER TECHNOLOGIES LTD,
  • binarytrade360.com – BIN TRADES LIMITED,
  • bsfinance.biz – BS FINANCE LIMITED,
  • unitedbtcbank.com/es – UNITED BTC BANK,
  • confixfinancial.com/ – DKG GROUP LTD.

CNMV’s list of warnings.

Author: Michał Misiura

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