Financial warnings from Spain (CNMV), Luxembourg (CSSF) and ForexRev | November 2024 #1

Update on financial warnings from regulator in Spain (Comisión Nacional del Mercado de Valores) and Luxembourg (The Commission de Surveillance du Secteur Financier), and warnings about platforms submitted by our readers. Warnings update number 1 in November 2024.

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

---

Warnings CSSF

Tesalia Asset Management

Website:

Spire Invest Ltd

Website: spireinvestltd.com

Monacces Privee

Website: log.monacces-privee.com

Capital Investments

Website: millers-capital.com

Cfd Global S.A. / Electi S.A.

Website: carredefinance.com / newcapital.services / cdfcrypto.co

Asteo Trade (clone)

Website: asteo-group.com

---

Warnings ForexRev

Unified

Website: unified.ee

STL Investment

Website: stl-investment.ltd

Geely

Website: geelyget.com

---

Warnings CNMV

Smcapitalmk

Website: smcapitalmk.com

Stecapital

Website: stecapital.cc

Tenorisfx

Website: tenorisfx.com

Trading Capital

Website: tradingcapital.ltd

Bitprimegold / Immediate Pump

Website: bitprimegold.com

Firstclassrader

Website: firstclassrader.com

Invest Global Markets / Quality Factory Invest S.L.

Website: investglobalmarkets.com

Lucrado

Website: lucrado.com

Med Investments

Website: medinvestments.es

Finance Phantom / Immediate Mator / Finance Phantom Bot

Website: financephantombot.com/es

Polygon Fx

Website: polygonfx.co

Raisefx

Website: raisefx.com

Turkdex

Website: turkdex.net

Broker Agea

Website: es.brokeragea.com

Alpha Learning

Website: alpha-learning.net

Apexinvestments

Website: apexinvestments.io

Apexrich

Website: ex.apexrich.com / apexrich.us

Assetboost Limited

Website: bragacapital.com.mx

Braga Capital / Braga Capital Fx Llc

Website: bragacapital.com.mx

Btc Invest

Website: trxearns.com / solfortunes.com / btcoin946.com

Dailybrokers

Website: dailybrokers.com

Source:

• https://www.cnmv.es/portal/advertencias.aspx?lang=en
• https://www.cssf.lu/en/warnings-2/