CNMV exposes 22 new unregulated investment offers

The Spanish financial regulator CNMV made a big update of its black list.

CNMV added to its black list mostly Spanish investment websites that are specific to their domestic market and not regulated.

However, there are also some brokers and investment projects that are international and worth warning against on our website:

  • DAX 300
  • ProFXpremium
  • Trade111
  • TradeX1
  • CFD Premium
  • Airbit Club
  • Crypto Iberian
  • Crypto Mining Farm

The above-mentioned websites offer investment services without being authorized to do so.

For trading we recommend using regulated brokers only.