Scam Brokers Warned by Spain’s CNMV
The Comisión Nacional del Mercado de Valores (CNMV) has issued a warning about the following brokers and companies, noting that they are not registered with CNMV but are engaging in fundraising or other financial activities. This list is based on research from online searches, social media, and other analyses, and is not an official declaration of fraud.
Scam Brokers Spain 2022
- DAVALOR CONSULTORÍA ESTRATÉGICA Y TECNOLÓGICA, SL – bestaker.com
- DEBAR GLOBAL INVESTMENTS, SL – debargi.es
- LANZAME CAPITAL, SL – lanzame.es
- COMUNITAE, SL – comunitae.com
- CIRCULANTIS, SL – circulantis.com
- FINANZAREL SL – finanzarel.com
- PRIVALORE INMUEBLES SL – privalore.es
- MICROWD INVERSIONES, S.L. – microwd.es
- PARQUES SOLARES DE NAVARRA – parquessolaresdenavarra.com
- INVERSION EMPRENDEDORA, SL – inverem.es
- LOANBOOK CAPITAL, SL – loanbook.es
- INVESLAR FINTECH, SL – inveslar.com
- HOUSEGAGE INVESTORS & PROPERTIE, SL – housegage.es
- COINBASE UK, LTD – coinbase.com
- KUCOIN LIMITED CO. – kucoin.com
- LOCALBITCOINS OY – localbitcoins.com
- LOCALETHEREUM – localethereum.com
- LOCALBITCOINCASH.ORG – localbitcoincash.org
- CHANGELLY – changelly.com
- SHAPESHIFT AG – shapeshift.io
- HUOBI GLOBAL LIMITED – huobi.pro
- COINPAYMENTS – coinpayments.net
- DOOGA LTD. – cubits.com
- CRYPTOMKT SPA – cryptomkt.com
- XAPO – xapo.com/es
- BITCOINFORME S.L. – bit2me.com
- CHIP CHAP PAYMENTS, S.L. – chip-chap.com
- ALPARI LTD – alpari.com/es/beginner/glossary/bitcoin-exchange
- MONKEYCOIN C.A. – monkeycoin.exchange
- ORIONX SPA – orionx.io (Latin America)
- BITINKA LTD – bitinka.com.ar (Latin America)
- BITLISH LTD – bitlish.com
- LIVECOIN – livecoin.net
- EXMO FINANCE LLP – exmo.com/es
- ALLCOIN – allcoin.com
- COINFALCON LTD – coinfalcon.com
- CRC MARKETS LTD – xbtce.com
- BEING INC. – cobinhood.com/home
- BTC KOREACOM CORPORATION – bithumb.com
- BITSO SAPI DE CV – bitso.com
- SOUTHXCHANGE – southxchange.com
- BRAZILIEX MOEDAS VIRTUAIS LTDA ME – braziliex.com
- LOCALTRADE.PRO – localtrade.pro
- BITS BLOCKCHAIN – bitsblockchain.com
- COINGI – coingi.com
- FREIEXCHANGE – freiexchange.com
- NOVICAP LTD – novicap.com
- BND LEVANTE GROUP, S.A. – bndlevante.com
- BITCOIN INVERSTORS TRUST S.L. – groupbtc.com ; investbtceur.com
- IT CRYPTODER GROUP, S.L. – cryptoder.com
- EUROCOINBROKER S.A. – eurocoinpay.io/exchange ; eurocoinbroker.com
- MYTRIPLEA GESTIÓN, S.L. – mytriplea.com
- OTC DESKS LIMITED – otcdesks.com
- Cryptobight – cryptobight.com
- Casa De La Crypto – casadelacrypto.com
- MINERBOOKING / BIWAKO PARTNERS LTD. – minerbooking.com
- WELLNESS AND FINANCES SL – miningvip.com
- CREALSA INVESTMENTS SPAIN, S.A. – crealsa.es
- SMART & SMALL, S.L. – emprestamo.com
- GLOBAL OPERATION WORLD 2 EXCHANGE S.L. – gow2x.com
- RED SOCIAL LIDERALIA, S.L. – lideralia.com
- CRYPTIA EXCHANGE – cryptiaexchange.com
- AS MINTOS MARKETPLACE – mintos.com
- GRUPO INVERPRESTAMO SL – inverpriban.com
- KRIPTOMAT OU – kriptomat.io/es/
- FARRE CONSULTING INMOBILIARI, S.A. – almainversores.com
- KUAILIAN APP OU – kuailiandp.com
- GN10 DIGITAL NEWS, S.L – gn10.io
- IM MASTERY ACADEMY – im.academy
- PROPHETEK INC LTD – miningcity.com
- ROBOCASH – robo.cash/es
- KRAKEN – kraken.com
- VIVENTOR – viventor.com
- SWIFTENCY OÜ – coinfuly.com/es/
- DSDAQ MARKET LTD – dsdaq.com
- GANANCIAS DEPORTIVAS – ganancias-deportivas.es ; gananciasdeportivas.net
- ELECTRIC CASH – electriccash.global
- ARRENDABENLLOCH SL – jrbenlloch.com
- FAST INVEST LTD – fastinvest.com
- BYBIT FINTECH LIMITED – bybit.com
- SKY WORLD COMMUNITY / GLOBAL TRANSPORT INVESTMENTS INC. – skyway.capital
- ERSHH III – n2coin.io