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 |
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| 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 | ||
| 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/ | ||