The National Stock Market Commission (CNMV) Spanish once again pointed out this week that it would have been warned by the regulators of the United Kingdom, Italy, Luxembourg, Ireland and Greece about some entities that are providing investment services without having the proper authorization to carry out this activity.
That said, the British FCA warned of: Diamond Crypto Finance (Diamondcryptofinance.Com), Globalcryptotradealliance Global Crypto Trade Alliance (Globalcryptotradealliance.Com), Main Crypto Trades Zedex Trade (Maincryptotrades.Com), Octafx-Earn (Octafx-Earns.Com), Bitfxd (Bitfxd.Com), Wealth Fund Management International (Wealthfundmanagement.Com), Excellence Trust Bank (Excellencetrustbanking.Com), Perfectis Loans (Perfectis-Loan.Com), Premium Crypto Gain (Premiumcryptogain.Ltd), Knownfx (Knownfx.Com), Wintrade X (Wintradex. Com), Dazon-Capital / Cointradex Damon-Capital (Dazon-Capital.Com), Firm Exchange (Firm-Exchange.Site), Digitaltrade (Digitalfxtrade.Live), Cryptometatrades (Cryptometatrades.Com), Bitminefx Hub (Bitminefxhub.Com) , Stockhutfx Inc (Stockhutfxinc.Com), Cromvox (Cromvox.Net), Gemstrade Assets (Gemstradeassets.Com), Infiniteoptiontrade (Infiniteoptiontrade.Org), Crest-Credits.Xyz (Crest-Credits.Xyz), Eaglemarketspro.Online (Eaglemarketspro. Online), Itg Investing (Itginvesting.Com), Auto Stock Trading (Autostocktrade.Online), Prominers Fxt (Prominersfxt.Com), Meta Fx / Meta Forex Markets Ltd (Metafx.Ai), Fusion24fx (Fusion24fx.Com), Fairfield Capital Partners Llc (Fairfieldcapitalpartnersllc.Com), Mercados De Valores (Mercadosdevalores.Com), Firstcryptoinvestment First Crypto Investment (Firstcryptoinvestment.Com), Hugowayoptions Hugo Way Options Hw Options (Hugowayoptions.Com), and Swiss Fx Investments (Swissfx.Co.Uk) .
On the other hand, The Italian CONSOB, which orders internet operators to block access from Italy to web pages that offer investment services without being authorized, alerted the CNMV about: Flack Consulting Llc (Arkcoin.Live Webtrader.Aktrade.Cc), Shlack Consulting Llc (Tradegenics.Co), Florishing Group Llc (Bstrade.World, Webtrader.Bstrade.Top), Broker Capitals Ltd (Brokercapcfd24.Com, Platform2.Brokercapcfd24. Com), Virtufinance (Virtufinance.Come, Webtrader.Virtufinance.Com), while the CSSF of Luxembourg, and the Irish CBI have done the same with SeFinance (Sef-Global.Com), Global Management Vaquita Fund, Lion Bonds (Http://Lion-Bonds.Com), and Citibank Europe Plc (Clone) fraudulently using the data of the legitimately registered entity of the same name Citibank Europe PLC in Ireland.
As for the Greek regulator, the HCMC warned about Goldingfx (Goldingfx.net), Solidstocks.co, Grand Capital LTD (Grandcapital.net), Allcryptcapital.com, and 40 other entities where misleading information (such as name, registered office, etc.) is provided or names and similar information are used to duly registered entities.
It should be noted that foreign regulators’ warnings to the CNMV about alleged European ‘financial stalls’ can be consulted on the CNMV website as warnings about unauthorized entities and as other types of warnings.
If you are interested in seeing the rest of the warning notices, click here.
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Investments in crypto assets are not regulated. They may not be suitable for retail investors and the entire amount invested may be lost. The services or products offered are not directed or accessible to investors in Spain.