Mar 242020
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.
