9 investment platforms blacklisted by the Spanish CNMV
Table of Warnings
9 investment platforms in the CNMV’s blacklist
CNMV wars against:
MBoxes Tech
WEBSITE: www.m-boxes.com
Mex Group
WEBSITE: www.mexgroup.com
Universal Stock Trade
WEBSITE: www.universalstocktrade.com
Network FSI
WEBSITE: www.networkfsi.com
T4Trade
WEBSITE: www.t4trade.com
COMPANY: Tradeco Limited
1 Market
WEBSITE: www.1market.com
COMPANY: Podora Limited
Adar Capital
WEBSITE: www.adar.capital / www.adarcapital.pro
Trading Business
WEBSITE: www.tradingbusiness.es
COMPANY: Trading Business Adacemy S.L
BW Internet
WEBSITE: www.bwinternet.net
SFC has issued a warning against the “saqsinvestment.com” platform
SFC warns against:
Saqs Investment
WEBSITE: www.saqsinvestment.com
A dishonest broker declares that he owns many countries, including in Great Britain, the Netherlands, Ukraine, Georgia and China. The Hong Kong regulator SFC verified the broker’s implementation of an address in China, which caused it to be established.
SEC warning list update
SEC warns against:
360 Crypto Minners
WEBSITE: www.360cryptominners.com
362 Live Fx Market
WEBSITE: www.362livefxmarket.com
Alliance Global Group
WEBSITE: www.alliance-globalgroup.com
Angle Financial Solutions
WEBSITE: www.anglefinsol.com
BitPro Traders Way
WEBSITE: www.bitprotradersway.com
CFTCooperations
WEBSITE: www.cft-coop.com
Coiniva
WEBSITE: www.coiniva.net
Crypto Trade FXDirect
WEBSITE: www.cryptotradefxdirect.com
Cryptochain Investment
WEBSITE: www.cryptochaininvestment.com
Crypto Expert Option
WEBSITE: www.cryptoexpertoption.com
Dalzelltrade
WEBSITE: www.dalzelltrade.com
Diamond Option 9
WEBSITE: www.diamondoption9.com
Equities Registrar
WEBSITE: www.equitiesregistrar.com
Fx Crypto Trade
WEBSITE: www.fx-cryptotrade.com
FxEmpire Trading
WEBSITE: www.fxempiretrading.com
Fx Zenith Stocks
WEBSITE: www.fxzenithstocks.com
Go Live Crypto
WEBSITE: www.golivecrypto.com
IQ Crypto Exchange
WEBSITE: www.iqcryptoexchange.com
IQBrokerFx
WEBSITE: www.iqbrokersfx.com
Micro Intellectual Strategies
WEBSITE: www.microintellectualstrategies.com
