The CNMV Has Flagged Coinvault Incorporated (coinvaultinc.com)

CNMV has added Coinvault Incorporated (coinvaultinc.com) to its list of suspected scam brokers. This is a serious development, particularly if you have an account with Coinvault Incorporated (coinvaultinc.com). We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with Coinvault Incorporated (coinvaultinc.com), avoid it and open an account with … Read more

The CNMV Has Flagged Capital Group80 Ltd (capital80.com), clone of a licensed company

CNMV has added Capital Group80 Ltd (capital80.com), clone of a licensed company to its list of suspected scam brokers. This is a serious development, particularly if you have an account with Capital Group80 Ltd (capital80.com), clone of a licensed company. We urge you to request a withdrawal and cease trading with this broker. If you don’t have … Read more

The CNMV Has Flagged Bitmas Trade / Quality Mining Parts Ltd (bitmas-trade.com)

CNMV has added Bitmas Trade / Quality Mining Parts Ltd (bitmas-trade.com) to its list of suspected scam brokers. This is a serious development, particularly if you have an account with Bitmas Trade / Quality Mining Parts Ltd (bitmas-trade.com). We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account … Read more

The CNMV Has Flagged Naruda Limited (way2finance.com)

CNMV has added Naruda Limited (way2finance.com) to its list of suspected scam brokers. This is a serious development, particularly if you have an account with Naruda Limited (way2finance.com). We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with Naruda Limited (way2finance.com), avoid it and open an account with … Read more

The CNMV Has Flagged Billionaire / Billonare (bitcoin-billionare-es.yourmakemoneyclub.com)

CNMV has added Billionaire / Billonare (bitcoin-billionare-es.yourmakemoneyclub.com) to its list of suspected scam brokers. This is a serious development, particularly if you have an account with Billionaire / Billonare (bitcoin-billionare-es.yourmakemoneyclub.com). We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with Billionaire / Billonare (bitcoin-billionare-es.yourmakemoneyclub.com), avoid it and open … Read more

The CNMV Has Flagged Bodacious Consulting Llc (unionsmarket.group)

CNMV has added Bodacious Consulting Llc (unionsmarket.group) to its list of suspected scam brokers. This is a serious development, particularly if you have an account with Bodacious Consulting Llc (unionsmarket.group). We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with Bodacious Consulting Llc (unionsmarket.group), avoid it and open … Read more

The CNMV Has Flagged optimumassetltd.com

CNMV has added optimumassetltd.com to its list of suspected scam brokers. This is a serious development, particularly if you have an account with optimumassetltd.com. We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with optimumassetltd.com, avoid it and open an account with a regulated broker … Read more

The CNMV Has Flagged investpromax.com

CNMV has added investpromax.com to its list of suspected scam brokers. This is a serious development, particularly if you have an account with investpromax.com. We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with investpromax.com, avoid it and open an account with a regulated broker … Read more

The CNMV Has Flagged oculustrade.com

CNMV has added oculustrade.com to its list of suspected scam brokers. This is a serious development, particularly if you have an account with oculustrade.com. We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with oculustrade.com, avoid it and open an account with a regulated broker … Read more

The CNMV Has Flagged leedstrades.co.uk

CNMV has added leedstrades.co.uk to its list of suspected scam brokers. This is a serious development, particularly if you have an account with leedstrades.co.uk. We urge you to request a withdrawal and cease trading with this broker. If you don’t have an account with leedstrades.co.uk, avoid it and open an account with a regulated broker … Read more