Category: CNMV – Spain

CEO Instituo Sanchez Warning

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CEO Instituo Sanchez Warning | CNMV of Spain | Unauthorized trading

Fiatbit Financial Technology Co. Limited Warning

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

Ibesmax App Whatsapp Warning

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

Onemillion.Team Warning

onemillion.team unauthorized trading website
Review of onemillion.team unauthorized trading website per CNMV of Spain.

Jlt Wealth Management Warning

JLT WEALTH MANAGEMENT - Review of Unauthorized Website
JLT WEALTH MANAGEMENT - Review of Unauthorized Website

Intersos Warning

INTERSOS - Review of Unauthorized Website
INTERSOS - Review of Unauthorized Website, alerted by CNMV of Spain

Galaxy Digital Sp Warning

GALAXY DIGITAL SP - Review of Unauthorized Website
GALAXY DIGITAL SP - Review of Unauthorized Website, alerted by CNMV of Spain.

Airsed Warning

AIRSED - Review of Unauthorized Website
AIRSED - Review of Unauthorized Website

Digiteam Agency Warning

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DIGITEAM AGENCY - Review of Unauthorized Website, reported by CNMV of Spain