Spanish Watchdog's Latest Warning

Spanish Watchdog, National Securities Market Commission (CNMV) warned against fraudulent websites. Consumers are reminded to exercise caution when encountering deals that seem too good to be true. Here is the list.

•toptiercapital.org

TOP TIER CAPITAL

• bitbinx.ltd

bitbinx.com

BITBINX

• cryptomaxitrade.com

CryptoMaxiTrade LTD

• innovativefxtrade.com/

INNOVATIVEFX TRADE

• globgraph.com/es

SIF - SWISS INVESTMENTS FUNDS

• maxbreadinx.com

BREADINX

• universaltrade.io/

Universal Trade

• crytomerge.com/

Crytomerge

• activefinancial.trade/

Active Financial

• noventus-partners.io

NOVENTUS

• livingtradefx.com

LIVINGTRADEFX

• bbcapitals.com

BROKER BANK CAPITALS

BB CAPITALS

• axiainvestments.com/es

AXIA TRADE

• Smarttool Trading SC Limited

• dynastyofcryptos.com/

DYNASTY OF CRYPTOS

PLATINUMHITECH

• microngroup.pro/

MICRON GROUP

• up-markets.com

UP MARKETS

• circulodeinversion.com

CIRCULO DE INVERSION

According to CNMV records, these institutions are not registered in the corresponding registry of this Commission and, therefore, are not authorised to provide investment services or other activities subject to the CNMV's supervision. The watchdog emphasized the importance of conducting thorough research and reading reviews from other users to avoid falling victim to these fraudulent schemes.

About CNMV

The National Securities Market Commission (CNMV) is the body responsible for the supervision and inspection of Spanish securities markets and the activity of all those involved in them. The CNMV aims to ensure the transparency of Spanish securities markets and the correct formation of prices, as well as the protection of investors. The CNMV, in the exercise of its powers, receives a large volume of information from and on market participants, much of which appears in its Official Registers and is public.

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