CNMV warns against unregistered institutions - 27/09/2021
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
24bitpay-trade.com/
bestport-ventures.com/
crypto-trust.uk/
wendavlimited.com
winmarket.io/
en-n.com/es/
cryptoexperttraders.com/
finexo.io/
capitalcominvestment.com/
vertexinvestinc.com/
altaninvestment.com/
assetholdinglimited.com/
atlascryptomanagement.com/
genesismining.uk/
bitmaxcoins.com/
cryptopros.ltd/
cryptosmartinvestment.com/
cryptospacemine.com/
aevistascapital.com/
acadianfinance.com/
binarytradeltd.com/
antvresinvestment.com/
heritageglobalinvestment.com/
retosgoldencoin.com/
eurocapfx.com/es/
gistrades.com/es
goldluckinvestment.com/
prime-brokers.com/
pivotfirm.co/
minergate.es/
mornacoglobal.com/
novainvests.com/
marketprotrade.com/
ualgo.com
quantumai.trade/
swichcapital.com
netbinarycapital.com/
consilium-global.com/es
cointapcompany.com/
http://thetradinginvest.com/
justfortradefx.com
ald-cpl.com/ (clon)
simpleway.one
forex43.com, usgmk.com, forex40.com
orangefx247.co
fxpoint.co
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.