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9 investment platforms blacklisted by the Spanish CNMV


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


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

CNMV’s blacklist

sfc hong kong

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.

SFC’s warning

Amerykańskie SEC przyznało w tym roku 88 milionów dolarów nagrody

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


WEBSITE: www.cft-coop.com


WEBSITE: www.coiniva.net

Crypto Trade FXDirect

WEBSITE: www.cryptotradefxdirect.com

Cryptochain Investment

WEBSITE: www.cryptochaininvestment.com

Crypto Expert Option

WEBSITE: www.cryptoexpertoption.com


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


WEBSITE: www.iqbrokersfx.com

Micro Intellectual Strategies

WEBSITE: www.microintellectualstrategies.com

SEC’s warning list

Author: Izabela Kamionka

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