Financial warnings from Spain (CNMV) and United Kingdom (FCA) | June 2024 #2

Update on financial warnings from regulators in Spain (CNMV) and United Kingdom (FCA).

Check if there is a company on it that offers you investments!

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Warnings CNMV

Capitalmgm

Website: capitalmgmgroup.com / capitalmgm.com

Fame Traders

Website: fame-traders.com

Globe Fx

Website: globefx.io

Protrade24

Website: protrade24.net

Smart Limited Group

Website: smart-limited-group.com

Tradingero

Website: tradingero.es

Aifmd

Website: aifmd.info / aifmd.xyz

Assetivax

Website: assetivax.com

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Warnings FCA

Safeminingtec

Website: safeminingtec.com

Pergtrade

Website: pergtrade.ltd

C-invest Limited

Website: c-investltd.com

King Coins

Website: kingcoins.org

Virtual Asset Ventures

Website: virtualassetventures.com

Fundminersfx

Website: fundminersfx.com

Fxst Token

Website: fxst.finance

Wealth Wise Way Finder

Website: wealthwisewayfinder.com

Cryptoroid

Website: cryptoroidupgrade.com

Crypto Hash / Cryptohash.ltd

Website: cryptohash.ltd

Dav 247 Cryptofx Trade / dav247cryptofxtrade.com

Website: dav247cryptofxtrade.com

Bit Funds Options / Bitfundsoptions.org

Website: bitfundsoptions.org

Castletnt / Castle Tnt / castle-tnt.com

Website: castle-tnt.com

Ericotrades

Website: ericotrades.com

Mega-capitals.org

Website: mega-capitals.org

Dynamic Income

Website: dynamicincom.xyz

Ovalefxcryptomarkets

Website: ovalefxcryptomarkets.com

Litebase Minners

Website: litebaseminners.info

Polkadot Scheme Inc

Website: polkadotscheme.com

Fidelite

Website: fideliteltd.com

Helix

Website: helixglobal.org

Forex Managed Accounts / Fxmac

Website: forexmanagedaccounts-fxmac.com

Source:

• https://www.cnmv.es/portal/advertencias.aspx?lang=en
• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms