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cnmv

30 new warnings from CNMV against pseudo-brokers

The Spanish CNMV regulator has listed 30 entities illegally offering investment brokerage services on its list of warnings. The brokers failed to register and did not receive a license.

CNMV warns against:

Aurora First

WEBSITE: www.aurora-first.com

BToken Bank

WEBSITE: www.btokenbank.com

Crypto Bitrex

WEBSITE: www.cryptobitrex.com
COMPANY:
 Cryptobitrex Limited

Funds Partnership

WEBSITE: www.funds-partnership.com

Gravity Trade

WEBSITE: www.gravity-trade.com
COMPANY: INURE Consulting Limited

Prime Trade 247

WEBSITE: www.primetrade247.com
COMPANY: primetrade247 Limited

Crypto Rocket

WEBSITE: www.cryptorocket.com
COMPANY: CryptoRocket Limited

Full Markets

WEBSITE: www.fullmarkets.com
COMPANY: Beradora Limited

Check the 5 previous warnings about Beradora LTD.

The company responsible for this platform – Beradora LTD has so far appeared on the warning lists of European regulators 5 times. Previously, the company acted as SCAM TiMarkets. The FullMarkets.com platform previously appeared on the Italian CONSOB’s blacklist.

BITQS

WEBSITE: www.bitqs.app

Fx Bitcoin Profit

WEBSITE: www.fxbitcoinprofit.com
COMPANY: Assurance Limited

Fx Digital Market

WEBSITE: www.fxdigitalmarket.online

GIRACOIN

WEBSITE: www.girauno.com
COMPANY: Gira Financial Group AG

Margex

WEBSITE: www.margex.com
COMPANY: Margex Trading Solutions Limited

HITBTC

WEBSITE: www.hitbtc.com
COMPANY: HITECH Digital Business Limited

LegitFX-CryptoTrade

WEBSITE: www.legitfx-cryptotrade.com

MoneyX Club

WEBSITE: www.moneyx.club

Crypto Smart Capital

WEBSITE: www.cryptosmartcapital.com

Crypto Bot World

WEBSITE: www.cryptobot.world

Ascendex

WEBSITE: www.ascendex.com
COMPANY: AscendEX Technology S.R.L.

GateIO / Gate Technology Corp

WEBSITE: www.gate.io

Check out the previous CONSOB warning about this platform.

TOPCAPITAL24

WEBSITE: www.topcapital24.com
COMPANY: Axis Solutions Limited

Check out the 5 previous warnings about Axis Solutions LTD company.

IGC Trades

WEBSITE: www.igctrades.com
COMPANY: International Markets Management Limited

Check out the 2 previous warnings about International Markets Management LTD company.

Coin Trade

WEBSITE: www.cointrade.cc
COMPANY: Twingle Consulting Limited

The CoinTrade.cc platform is directly related to the scam with the same profile: bitcoin-evolutionpro.com.

Check out the previous CONSOB warning about this platform.

BITCOIN CODE (clone)

WEBSITE: www.bestinvestmentoffer.com/bitcoin-code-crypto-robots

The website indicated by the regulator contains a form, after filling it in, the investor’s data is transferred to the fraudsters, who then contact by phone to persuade clients to make a “deposit”. Completing the form also results in the creation of an individual trading account to be used by the investor to trade on the platform. Any results generated on the platform are fictitious.

A dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.

Company’s data that the “bestinvestmentoffer.com/bitcoin-code-crypto-robots” fake-broker uses:

Company name: GESTIONE DE FINANZAS EAF, SL
Proprietary domain: www.gestiondefinanzas.com

MBI Trading

WEBSITE: www.mbitrading.com
COMPANY: Mbitrading Limited / MB Investment Trading PTY LTD

ProfitMarketsCFD

WEBSITE: www.profitmarketscfd.com
COMPANY: FAIR CAPITAL PARTNERS ASSET MANAGEMENT B.V.

Check out the previous CONSOB warning about this platform.

Intraders

WEBSITE: www.intraders.com

CIIZURN FOREX / CIIZURN

WEBSITE: www.fxcii.com / www.ciizurnfx.com
COMPANY: CIIZURN GLOBAL Limited

TowardsSource

WEBSITE: www.towardssource.com

ANSFX

WEBSITE: www.ansforex.net
COMPANY: ANSFX Global Limited

CONSEIL-ATE-EUROPE (clone)

WEBSITE: www.conseil-ate-europe.com

A dishonest broker uses the data of another, properly registered company’s data to gain a potential investor’s trust.

Company’s data that the “conseil-ate-europe.com” fake-broker uses:

Company name: ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES, S.A.

CNMV’s warning list

Author: Izabela Kamionka

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