menu

Homepage > Warnings > CNMV (Spain): Warning against 21 crypto & FX entities

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

Warning on the CNMV’s website.

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

Watch out for Finero, HugoFX and Dukascopy’s clone [10 warnings]

ForexRev editors warn against 5 dishonest brokers ForexRev warns against: Hugo FX WEBSITE: www.hugostrade.online COMPANY: ...
Read More
financial warnings

FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings

2 entities blacklisted by the Polish KNF KNF warns against: CBS Market WEBSITE: www.cbsmarket.co Check ...
Read More
financial warnings

Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]

The Polish KNF blacklisted 8 entities KNF warns against: Paynet 24 COMPANY: Paynet 24 Sp ...
Read More
financial warnings

Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]

CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE: www.invmb.eu Check out ...
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