La Comisión Nacional del Mercado de Valores (CNMV) ha recibido advertencias sobre un total de 80 entidades no autorizadas por parte de los supervisores de Reino Unido (que concentra el grueso de los avisos), Italia, Luxemburgo, Grecia y Países Bajos.
La FCA de Reino Unido ha alertado de Autofxtrades (autofxtrades.com); Completepromarkets (completepromarkets.com); Coin Express Market (coinexpressmarket.com); Assets Financial Bank (assetsfinanb.com); deermarket.online; digitalexchange-assets.com; Extremefxmarkets Forex (extremefxmarket.com); Global Wealth Asset Management (globalwealthasset.ltd); goldworldcrypto.com; Cryptofx Marketinginvest (cryptofxmarketinginvest.online); minnershubs.com; castle-invest.com; Diamond Investment (diamond-investment.co); Coastheritage Invest (coastheritage-invest.com); ultimatetrustfx.uk; FX Trading Station (fxtradingstation.co.uk); Belleofx (belleofx.com); Satelys (satelysfx.com); Auto FX Trade (autofxtrade.net); cryptocreek-mining.com.
También ha alertado de Smartexfx (smartexfx.com); Multifxprotraders (multifxprotraders.com); FX Newera (fxnewera.com); Dormantrefunds (dormantinvestment.com); Coin Value Bank (coinvaluebankonline.com); Multifinancefx (multifinancefx.net); Coin Future FX (coinfuturefx.com); City National PLC Bank (onlinecnpbank.com); Mega Royal Bank (mega-royalbank.com); Legacy Trades (legacy-tradesfx.online); infinity-savings.xyz; Blufx (blufx.co.uk).
Igualmente ha advertido de Royal Stock FX (royalstockfx.com); Zinoxtrading-fx (zinoxtrading-fx.net); Botleyfx Tax Refund (botleyfxtr.com); Defi-Capital (deficapitalfx.net); The World Bank (worldfinancesavingsltd.com); Get-Loan (get-loan.co.uk); FX Infinitytrade (fx-infinitytrade.com); MHT Holdings (mhtholdings.org); Wellworth Trading (wellworthtrading.co.uk); brokersfxt.com; FX Stock (fxstock.co.uk); Nexus Trade (nexustradeinc.com).
Asimismo, ha alertado de Cryptocrystalline (cryptcrystallineltd.com); Telco FX (telcofx.com); Explore Trade (explorefxtrade.com); Trade Huze (tradehuze.com); Global Trade (globaltradesintl.com); EX Trade (hordetrade.com); Bethrocapital (bethrocapital.com); Visionfxpro (visionfx.pro); Denhigh FX Global (denhighfxglobel.com); Authpips FX (authpipsfx.com); Become Debt Free (becomedebtfree.org.uk); Glob FX Trading (globfxtradings.online); Bing Forex (bingfxl.com); C-tech Digital Crypto Currency (c-techdigitalcryptocurrency.com); Goldfinance FX (goldfinancefx.net); Delta FX (delta-fx.org); Aoi Union Bank (aoiunionbank.com); CMC Global Markets (cmcglobalmarkets.com); y Trader Hub (traderhubllc.com).
La CSSF de Luxemburgo ha avisado de un clon de Bauman & Partners que opera con la web baumann-and-partners.com y que utiliza indebidamente los datos de las entidades legítimamente registradas en el país, Baumann & Partners S.A. Y Baumann & Partners FIS.
La HCMC griega ha alertado de Asterisk Group (optimizefunds.com), mientras que la Consob italiana lo a hecho de Ethereal Group (fintegral.fund); Alltradingeu (alltradingeu.com); Financecapitalfx Cyprus (financecapitalfx.com); Mfcapitalfx (mfcapitalfx.com); Bitscoinfx (bitscoinfxs.shop); y Evolve Consulting (capitalbiz.io).
Por último, la AFM de Países Bajos ha alertado de Rimpmarket (rimpmarket.org); Market Intelligence Team (mit-ic.net); AKO Market (akomarkets.com); Caplita (caplita.com); Capital Whale (capital-whale.com); Prime Olympic (primeolympicpro.com); Bigpeak Finance (bigpeakfinance.com); Thinvest (thinvest.com); GMT Investments (gmtinvestments.com); y Metatrade (metatrade.fm).
