CNMV warns against unregistered institutions - 16/08/2021

CNMV warns against unregistered institutions - 16/08/2021

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

• bybit.com, BYBIT FINTECH LIMITED
• dsdaq.com, DSDAQ MARKET LTD
• expertisetrader4.net, EXPERTISE TRADER LTD
• financialresident.com
• huobi.com
• libertyskyltd.com/
• marketscube.net/es, PRISMA GLOBAL LTD
• marketseufx.com/es
• n2coin.io/,n2group.io/ ,poolme.es , N2 GROUP CORPORATION LIMITED
• profitassist.co/es/, SEABREEZE PARTNERS LTD
• skyway.capital, SKY WORLD COMMUNITY, GLOBAL TRANSPORT INVESTMENTS INC., ERSSH III
• themarketlimited.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.