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.


Are you a trader?

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



Ad:

Last warnings:

FINMA (Switzerland): warning against HandelFX Ltd.

HandelFX Ltd. WEBSITE: handelfx.com EMAIL: [email protected] PHONE: +41225481451 Reason for warning, from FINMA’s note: The company is not ...
Read More
CONSOB - italian watchdog

CONSOB (Italy) blocked 6 websites

Unauthorized websites blocked by CONSOB: Lion Finance Ltd – cfd2fxpro.com,Globalix Ltd – globalix.co,UAB Elnira – alltrademarkets.com,Grandtrade.exchange – grandtrade.exchange,BTB Corporate ...
Read More

FCA (Great Britain): Warning against 3 Fx companies

Finroyalty ( A trading style of Pro Star Griffith Corporate Limited) WEBSITE: client.trading-dashboard.com; finroyalty.com EMAIL:[email protected] PHONE: +442038078270; ...
Read More

FINMA (Switzerland): new companies on the warning list

ProCapitalMarkets/Pro-CM LTD WEBSITE: procapitalmarkets.com EMAIL: [email protected] PHONE: +442039661938 ADRESS: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent ...
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