January 9, 2026 - Legit Web Advisor

FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED

FIATBIT FINANCIAL TECHNOLOGY CO. LIMITED reported by the CNMV of Spain, unauthorized trading website.

cosmiccrestholdings.com Unauthorized Trading Website. Reported by the FCA, Financial Conduct Authority of the UK as an unauthorized trading website.

EVO GLOBAL TRADE unauthorized financial website alerted by the FCA of UK.

Basic Trading Group 80 Whatsapp Group alerted by the FMA of New Zealand as a fraud website – suspected pump and dump scheme.

IBESMAX APP Whatsapp Group alerted unregistered and unauthorized by the CNMV of Spain.

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