CNMV warns against unregistered institutions - 04/10/2021
The following institutions are not authorised to provide the investment services or other activities subject to the CNMV’s supervision.
Details of the Unauthorised Firms
bancodecryptos.com/
ugpay.group/es/
virtualtrade24.com/
gdenlinea.net
bslcorporationltd.co
binocryptogain.com
bit3cexchange.com
bitfxwintrade.com
bitprimetrader.com
BTCGFX.COM/
cryptofxts.com
cryptohashminesfx.com
cryptopoolextraction.com
cryptostrapp.com
dailycoinmine360.com
excellentfxtrading.com
falconoption.com
financialtrustcoin.com
fxglobalstockmarket.com
fxtmcoinstrading.com
hightradingsfx.com
HIGHTRADINGFX LTD
mandex-foxminers.com
ringminersfx.com
safecryptotrade.com
satoshiminingstream.com
tradebitedge.com
tradecity24fx.com
tradecoinsfx.com
universal-foxmineronline.com
wealthtrade247.com/
huitongcaifu.net/
22-trading.com/
wap.dggdusdt.com/, wap.dgusdt.xyz/
FTSEFX.NET/
clever-trade.com/
ozonfcorporation.bond/
neoomatic.com/, neoomatic.co/
absystem.pro
groupbtc.com
How To Protect Yourself From Scams
Brokerswatch recommends investing only with brokers that are regulated by reputable authority.
Reputable regulatory authority provides additional protection to investors by ensuring that financial firms apply proper standards and rules. Additionally, if the broker tries to cheat you out of your money, it is the regulator’s job to force the financial firm to compensate you for any wrongdoing.