According to the news agency Europa Press, in Spain The National Securities Market Commission (CNMV) would have been warned by the regulators of the United Kingdom, Italy and Luxembourg about 35 entities investment and financial services that would be providing their services but without having the proper authorization to carry out this activity.
Having said that, The British FCA warned of: Proton Assets (proton-assets.com); Premiumbasefx (premiumbasefx.com); With TradingFX (contradingfx.com); FX Signal (fxnsignal.com); digitalvalux.com; Equitytrade (equitytrades.cc); Cryptox Arena (cryptox-arena.com); Crypto-bulltrade (crypto-bulltrade.com); Goldbrick-invest (goldbrick-invest.com); Swift Prime Investments (swiftprimeinvestments.com); Forex Bull Trade (forexbulltrade.com); Ecospacefxtrade (ecospacefxtrade.com); Binarycryptometric (binarycryptometric.com); Blossom Capital Banking (blossomcapitalbanking.com); Intrao (intrao.com); Union Royal Bank (unionroyalbank.com); Sharon FX (tradingmarketspro.com); Peaktrade53fx (peaktrade53fx.com); Hantec Funds investment (hantecfundsinvestment.com); Invest-prime.ltd (invest-primeltd.com); Norden Finance (nordenfinance.online); Creative Coin (creativecoin.uk); Profxtrustcrypto (profxtrustcrypto.com); Aliextrade.com; apexwealthltd.com; deluxtradex.com; and Coinmainvest (coinmainvest.com).
On the other hand, the Italian Consob alerted the CNMV about: Swissfx Bank (platform.swissfxbank.live); Jkcforex Group (jkcforex.com); Axicapitals (platform.axi-capitals.com); Cryptoneyx (cryptoneyx.net); Vantage Global (vantagefx.com); binanfx (binanfx.com); and Digitalcurrency exchange (digitalcurrency-exchange.uk), while the CSSF of Luxembourg has done the same with VKD Invest Sicav-SIF SCA, according to a clone of another entity legitimately registered in Luxembourg and with the same name.
It should be noted that the CNMV’s warnings about the supposed ‘financial beach bars’ can be consulted on its website where investors can also direct their queries to the investor service number 900 535 015, as well as through the inquiry form, and /o a list of warned entities.
For our part, we have searched for said statement on the CNMV website and it is not the first warning from the agency about these organizations that operate without a license. 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.
