Warnings from CNMV, BaFin, AMF Quebec | August 2023 #2

Update on warnings from regulators in Spain, Germany and Canada.

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

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Warnings CNMV

Awfx Bank / Aw Fx Bank Corporation

Website: awfxbank.com

Bittleit

Website: bittleit.com

Blue Lock Investment

Website: bluelockinvestment.com

The Btc Pro

Website: thebtcpro.com

Chronos Investment

Website: chronoswinvestment.com

Eufxbank

Website: eufxbank.com

Eurocryptofx

Website: eurocryptofx.net

Euroxtradefx

Website: euroxtradefx.com
Company: Euroxtradefx Ltd

Eventos De Trading – Robot De Forex

Website: eventosdetrading.com

Gulfshore Trading

Website: gulfshoretrading.com

Jukebox

Website: thejukebox.com
Company: Jukebox Capital Inc

Mint Capital Fx

Website: mintcapitalfx.site

Nordik Markets

Website: nordikmarkets.com
Company: Nordikmarkets Ltd 

Optionfinmax

Website: optionfinmax.cc

Primhub Market

Website: primhubmarket.net

Proyecto1k

Website: proyecto1k.com

IFTC Group

Website: ifctgroup.org

Finex Limited

Website: finexlimited.com

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Warnings BaFin

Seidel Finance

Website:

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Warnings AMF

Onspotbnk

Website: onspotb.com

Captrader Financial 

Website: captrader.financial.com

Signix Ltd / Portrader / Xprestrade / Portrades

Website: port-traders.com / xpresstrade.com / xprestrade.com / port-trades.com / portrades.com / portrades-int.com / portrader.com

Gensmarkets

Website: gensmarkets.com

Jt-24

Website: jt-24.com

Wiicrypto

Website: wiicrypto.com

Coins Capital

Website: coins-capital.com

Security Shield

Website: watod.com / coinveo.com / dishield.com / enkula.com / mpdia.com / shieldpi.com / shieldlf.com

Azioni Assets Management

Website: azioniassets.com

Mobile one2one

Website: mo2o-aim.com

Onetickatatime

Website: onetickatatime.com

Source:

• https://www.cnmv.es/portal/Advertencias.aspx?lang=en
• https://www.bafin.de/EN/Verbraucher/Aktuelles/verbraucher_node_en.html
• https://www.securities-administrators.ca/investor-alerts/