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Archives: Scam Companies

Bitcoin Trader

CNMV Issues Warning to the Public on Unregistered Firm The Comisión Nacional del Mercado de Valores (CNMV) has issued a public warning concerning Bitcoin Trader, an entity operating through the website listed below. Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March), the […]

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Atlas Finvest

CNMV Issues Warning to the Public on Unregistered Firm Pursuant to the second paragraph of Article 18 of the Securities Markets and Investment Services Act (Law 6/2023, of 17 March), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that: Atlas Finvest Website: https://atlasfinvest.com/ Atlas Finvest Is Not Authorised to Provide Investment […]

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Earn Matrix Pro

CNMV ISSUES WARNING TO THE PUBLIC ABOUT AN UNREGISTERED FIRM Pursuant to Article 18 of the Securities Markets and Investment Services Act, the Comisión Nacional del Mercado de Valores (CNMV) has issued a public warning regarding the following entity. Website https://www.earnmatrixpro.com Entity Name EARN MATRIX PRO Regulatory Warning The Comisión Nacional del Mercado de Valores […]

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