Madrid, May 17th. (Press Europe) –
The CNMV has received warnings about 21 unauthorized entities from regulators in Italy, the Netherlands, Ireland, Luxembourg and the United Kingdom.
Consob of Italy warned about the Goldy Deal (goldydeal.com); XTB Empire (xtbempire.com); Virtufinance (virtufinancial.eu); Activ4X (activ4x.com), Ez2go (europemarket.io); Trezocapital (trezocapital.com); BTC Capital Group (btccapitalgroup.com) and Ikon CFD (ikon-cfd.com).
Dutch AFM warned about Financialgate (financialgate.bond) and about Mobatrade (mobatrade.com).
For its part, Irish supervisor CBI has alerted Euroway Capital (eurowaycapital.com) and a copy of Barclays Bank Ireland that use fraudulent statements from the authorized entity, while Luxembourg’s CSSF has warned SB Finance (sb-finance-lu.com).
Finally, the UK’s FCA warned of the following “financial booths”: Quantum Accruefx (quantumaccruesfx.com); Power2FX (power2fx.com); Trendfx PNS (.trendfxpns); cryptfxmining (cryptfxminning.org); Mega Crypto Exchange (megacryptoexchange.online); grease wallet (greasewallet.com); goldbiz-trade.com; and Mega Tradevest (megatradeinvest.online).
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