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Spain’s CNMV which is the financial regulating authority of Spain has warned people against the following brokers/firms. It says that these entities are not registered with Comision Nacional Del Mercado De Valores (CNMV) and are doing some fundraising activities or carrying out financial activities. This list of scam brokers Spain 2021 is not exhaustive and the data relates to the Searches, social website posts, and other analyses. CNMV further confirms that there is no formal decision made for these entities to be reported as fraudulent and the list is based on research.

Name of Scam Broker

Broker’s Website

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. (Bitcoin Startup Capital) 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) 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. (ALMA REHABITAT) almainversores.com
KUAILIAN APP OU kuailiandp.com
GN10 DIGITAL NEWS, S.L gn10.io
BINANCE binance.com
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
CRIPTAN TRADE SL criptan.es
ARRENDABENLLOCH SL jrbenlloch.com
FAST INVEST LTD fastinvest.com
BYBIT FINTECH LIMITED bybit.com
SKY WORLD COMMUNITY (SWI, INC.) GLOBAL TRANSPORT INVESTMENTS INC.
ERSSH III
skyway.capital
N2 GROUP CORPORATION LIMITED n2coin.io/

 

To read more about Scam Brokers and their Review, Visit Scam Brokers 2021 Page.