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Spanish Watchdog CNMV issued 10 Investor Warnings today

CNMV issues investor warnings

The Spanish regulator CNMV issued 10 investor warnings today. Among them are numerous forex brokers operated by offshore companies from St. Vincent & the Grenadines.

  • Grandefex (www.grandefex.com) operated by Soleil Rouge Inc (Commonwealth of Dominica) with office in Barcelona, Spain.
  • Inverten (www.inverten.com), a private investment club operated
  • NavitasMarkets (www.navitasmarkets.com)
  • ATIROX (www.atirox.com) operated by Atirox Inc. (St. Vincent & the Grenadines)
  • Cabana Capitals (www.cabanacapitals.com) operated by Cabana Capitals Limited (St. Vincent & the Grenadines) and CCL FinTech Limited (UK) with an office in Dubai.
  • CVC Markets (www.cvcmarkets.com) operated by CVC Markets (St. Vincent and the Grenadines)
  • FxGen (www.fx-gen.com) operated by FXGEN LTD (St. Vincent & the Grenadines)
  • Trust Investing (www.trustinvesting.com) operated by Trust Investing (Panama)
  • Universal Markets (www.umarketspro.net) operated by UM Media LLC (St. Vincent & the Grenadines)
  • World Forex (www.wforex.com) operated by World Forex Corp. (British Virgin Islands), Existrade LTD (St. Vincent & the Grenadines), and Existrade Limited (Vanuatu)

It was obviously a busy week for the Spanish regulator. The new warnings show that forex broker scams are still very popular with scammers.

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