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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, SLbestaker.com
DEBAR GLOBAL INVESTMENTS, SLdebargi.es
LANZAME CAPITAL, SLlanzame.es
COMUNITAE, SLcomunitae.com
CIRCULANTIS, SLcirculantis.com
FINANZAREL SLfinanzarel.com
PRIVALORE INMUEBLES SLprivalore.es
MICROWD INVERSIONES, S.L.microwd.es
PARQUES SOLARES DE NAVARRAparquessolaresdenavarra.com
INVERSION EMPRENDEDORA, SLinverem.es
LOANBOOK CAPITAL, SLloanbook.es
INVESLAR FINTECH, SLinveslar.com
HOUSEGAGE INVESTORS & PROPERTIE, SLhousegage.es
COINBASE UK, LTDcoinbase.com
KUCOIN LIMITED CO.kucoin.com
LOCALBITCOINS OYlocalbitcoins.com
LOCALETHEREUMlocalethereum.com
LOCALBITCOINCASH.ORGlocalbitcoincash.org
CHANGELLYchangelly.com
SHAPESHIFT AGshapeshift.io
HUOBI GLOBAL LIMITEDhuobi.pro
COINPAYMENTScoinpayments.net
DOOGA LTD.cubits.com
CRYPTOMKT SPAcryptomkt.com
XAPOxapo.com/es
BITCOINFORME S.L.bit2me.com
CHIP CHAP PAYMENTS, S.L.chip-chap.com
ALPARI LTDalpari.com/es/beginner/glossary/bitcoin-exchange
MONKEYCOIN C.A.monkeycoin.exchange
ORIONX SPAorionx.io (Latin America)
BITINKA LTDbitinka.com.ar (Latin America)
BITLISH LTDbitlish.com
LIVECOINlivecoin.net
EXMO FINANCE LLPexmo.com/es
ALLCOINallcoin.com
COINFALCON  LTDcoinfalcon.com
CRC MARKETS LTDxbtce.com
BEING INC.cobinhood.com/home
BTC KOREACOM CORPORATIONbithumb.com
BITSO SAPI DE CVbitso.com
SOUTHXCHANGEsouthxchange.com
BRAZILIEX MOEDAS VIRTUAIS LTDA MEbraziliex.com
LOCALTRADE.PRO.localtrade.pro
BITS BLOCKCHAINbitsblockchain.com
COINGIcoingi.com
FREIEXCHANGEfreiexchange.com
NOVICAP LTDnovicap.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 LIMITEDotcdesks.com
Cryptobightcryptobight.com
Casa De La Cryptocasadelacrypto.com
MINERBOOKING
BIWAKO PARTNERS LTD.
minerbooking.com
WELLNESS AND FINANCES SLminingvip.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 EXCHANGEcryptiaexchange.com
AS MINTOS MARKETPLACEmintos.com
GRUPO INVERPRESTAMO SLinverpriban.com
KRIPTOMAT OUkriptomat.io/es/
FARRE CONSULTING INMOBILIARI, S.A. (ALMA REHABITAT)almainversores.com
KUAILIAN APP OUkuailiandp.com
GN10 DIGITAL NEWS, S.Lgn10.io
BINANCEbinance.com
IM MASTERY ACADEMYim.academy
PROPHETEK INC  LTDminingcity.com
ROBOCASHrobo.cash/es
KRAKENkraken.com
VIVENTORviventor.com
SWIFTENCY OÜcoinfuly.com/es/
DSDAQ MARKET LTDdsdaq.com
GANANCIAS DEPORTIVASganancias-deportivas.es
gananciasdeportivas.net
ELECTRIC CASHelectriccash.global
ARRENDABENLLOCH SLjrbenlloch.com
FAST INVEST LTDfastinvest.com
BYBIT FINTECH LIMITEDbybit.com
SKY WORLD COMMUNITY (SWI, INC.) GLOBAL TRANSPORT INVESTMENTS INC.
ERSSH III
skyway.capital
N2 GROUP CORPORATION LIMITEDn2coin.io/

 

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