menu

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

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

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Warnings: BTX Exchange, PrimeOakAmont…

Watch out for "BTX Exchange" and primeoakmont.com platforms The investor informs about problems with withdrawing ...
Read More
financial warnings

Financial warnings from UK, Germany and Austria

FCA warns against 13 brokers FCA warns against: FergoFX WEBSITE: www.fergofx.com FCA's warning FX Auto ...
Read More
financial warnings

Warnings: FinCloud, CryptoBull, NexFX…

"Active Brokerage" and "FinCloud" platforms blacklisted by the FMA FMA warns against: Active Brokerage WEBSITE: ...
Read More
financial warnings

Watch out for the Martyn-Services platform [7 warnings]

Watch out for the "MartynServices" platform Recently, our editorial office has received a significant number ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top