Oct 302019
CNMV (Spain): Warning against 21 crypto & FX entities
New Forex/crypto websites and companies on the CNMV’s blacklist:
- APITAL4BANK – capital4bank.com/ CAPITAL COM INVESTMENT LTD/ SOLID WEALTH LIMITED
- CCFD BANK LTD – ccfdbank.com
- CRYPTO ROBOT 365 – cryptorobot365.com
- BITCOIN TRADE ROBOT – bitcointraderobot.com
- BINARY ROBOT 365 – binaryrobot365.com
- DELTA FX MARKETS – deltafxmarkets.com/ BROWN FOX LIMITED
- TRADES FLY – tradesfly.com/ BROWN FOX LIMITED
- FOREXROBOTPLUS – forexrobotplus.com
- GULF BROKERS LTD/ GULFBROKERS.AE
- IMM FX/ IMM GROUP LTD/ IMMFX.COM/ IMM GROUP GMBH
- LIBRAMARKETS – libramarkets.com / YIELD ENTERPRISE CURRENCY SOFTWARE OÜ
- NOVATRADES LTD – novatrades.com
- INSTAFX24 LTD – instafx24.com
- LEX CAPITALS/ LEX CAPITAL LIMITED – lexcapitals.com
- GLOBAL STOX – globalstox.net
- ATLAS STOCKS – atlastocks.com
- GLOBE STOCKS – globestock.io
- EUROPEAN STOCKS – europeanstocks.net
- STOCK TREND – stocktrend.net
- WORLDFXM – worldfxm.com / CHO DEVELOPMENT LIMITED
- swissinvestmentfx.com
