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Apr 012020

CNMV (Spain): 8 entities on the list of warnings

New websites on the CNMV’s blacklist:

  • 24cryptoexpertoptions.com – FX24 CRYPTO EXPERT OPTIONS (INDUSTRY RD),
  • cryptotrades247.com – BIT TRADE247,
  • daxioma.com/es – DAXIOMA (CLEVER TECHNOLOGIES LTD),
  • marketrobo.net – MARKETROBO LTD,
  • systres.site 
  • topinvestus.co/es/ – TOPINVESTUS,
  • vistradingoption.com/ – VISOPTIONTRADE,
  • xsystemtrader.com/es/

CNMV’s list of warnings.

Author: Michał Misiura

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