Brokers no Autorizados, Advertencias de la CNMV abril y mayo 2020

Advertencias de la CNMV sobre entidades no autorizadas para prestar servicios de inversión en España, durante los meses de abril y mayo de 2020.

Tal y como señalábamos en anteriores publicaciones, día a día aparecen nuevas entidades y plataformas de Forex y Opciones Binarias, que usan tácticas de marketing y campañas publicitarias agresivas para convencer a inversores inexpertos, para que depositen su dinero con ellos en sus plataformas.

En los últimos dos mes -desde el 1 de abril de 2020 hasta el 26 de mayo de 2020 – la CNMV ha publicado advertencias sobre las que las siguientes entidades:

FECHA:                             COMPAÑÍAS SOBRE LAS QUE SE ADVIERTE

06/04/2020                      – 10CRYPTO (www.10crypto.io/es/)

06/04/2020                     – BITFREEZY FINANCIALS LLC (www.bitfreezy.com)

06/04/2020                      – MARKETS FX (https://marktsfx.com/)

06/04/2020                      – HERMES VENTURE LIMITED      

                                           GORISEMARKETS GRM

                                            (www.gorisemarkets.com)

27/04/2020                      – 24TRADE-EXPLORE (www.24trade-explore.com

27/04/2020                      – REAL MARKET BROKER PURE M GLOBAL

                                            LIMITED (https://realmarketbroker.com)

27/04/2020                      – https://reto.online

27/04/2020                      – GET INTO FOREX (http://fxmanagedaccounts.com)

27/04/2020                      – FX LIMITED (www.mciinvestments.com/es/)

27/04/2020                      – PRO STAR GRIFFITH CORPORATE LIMITED

                                           (https://news-traders.com)

27/04/2020                      – PRIMER TECHNOLOGIES LTD PRIMEXBT  

                                           TRADING SERVICES LTD      

                                            (https://primexbt.com/es/)

27/04/2020                      – QUICKTRADEOPTION    

                                           (www.quicktradeoption.com)

27/04/2020                      -ROYALFXTRADE LTD (https://royalfxtrade.com)

27/04/2020                      – TRADEMARKET247 (www.trademarket247.com)

27/04/2020                     – TRADEPROFITOPTION (tradeprofitoption.com)

04/05/2020                      – AFFORT PROJECTS S.A. (https://247globaltrade.com)

04/05/2020                      – SMART TRADE AND INVESTMENT LTD     

                                            (www.coin2fx.com/es/)

04/05/2020                      – IMMEDIATE EDGE BOT

                                           (https://es.immediateedgebot.com/)

04/05/2020                      – ROYAL BANC (https://royalbanc.io/es/)

04/05/2020                      – BITCOIN BILLION CLUB

                                          (http://bitcoin-billion-club.com/es/)

04/05/2020                      – BTC-BILLIONAIRE (https://es.btc-billionaire.com/)

04/05/2020                      – THE MARKET MASTER 

                                             (https://es.themarketmaster.live)

04/05/2020                      – BITCOIN STORM (https://bitcoin-storm.com/es/)

04/05/2020                      – GWD FORESTRY SL ()www.gwdforestry.com)

04/05/2020                      – TIM BLUESKY CONSULTING SL

04/05/2020                      – BROKER CRYPTO BANKS 

                                           (https://brokercryptobanks.com)

11/05/2020                      – GAME CAPITAL ADS LIMITED

                                           (https://es.24proinvestors.com/)

11/05/2020                      – GAME CAPITAL ADS LIMITED

                                          (https://es.247worldbtcfx.com/)

11/05/2020                      – INTER MEDIA LTD (https://es.cfgtrades.com/)

11/05/2020                      – GAME CAPITAL ADS LIMITED

                                          (https://es.cryptocapitalpro.com/)

11/05/2020                      – https://forexmarkettrade.com/

11/05/2020                      – https://es.itistocksbrokers.com/

11/05/2020                      – https://es.invest247.co.uk/

11/05/2020                      – LIVEMARKETS REALTY FINANCIAL PLANNING,

                                           S.L.

11/05/2020                      – GAME CAPITAL ADS LIMITED

                                          (https://es.procapitalltd.com/)

11/05/2020                      – CREDIT-TRADE (https://credit-trade.com/)

11/05/2020                      -TRADEOPTION (https://tradeoption24.net/)

11/05/2020                      – WESTERN GROUP INC (www.weternfx.com/)

18/05/2020                      -ALPHA TRADE FX (https://alphatradefx.com/)

18/05/2020                      – FIRST FINANCIAL BANC WARP ENTERPRISE

                                           LTD (https://firstfinancialbanc.com/es/)

18/05/2020                      – MULTIFX SIGNALS LIMITED

                                          (https://multifxsignals.com)

18/05/2020                      – FXLIFESTYLE (www.fxlifestyle.com)

18/05/2020                      – www.facebook.com/2circlefx/

18/05/2020                      – MARKETS48 (www.markets48.com/)

18/05/2020                      – D. EZEQUIEL REIG RICO

25/05/2020                      – KLEIMAN ENTERPRISE LTD

                                           VIRTUALSTOCKS

                                           VIRTUALFUNDS Y VIRTUALFUNDS. INC

                                           (www.vitualstocks.co, ww.virtualstocks.cc       

                                            www.virtualstocks.io)

25/05/2020                      – TRADIXA LTD (www.tradixa.co)

25/05/2020                      – FXTRADEPROFIT LTD (www.fxtradeprofit.com)

25/05/2020                      – GLOBALMININGSCITY LTD

                                           (www.globalminingscity.com)

Las competencias de la CNMV son administrativas, por lo que las personas que puedas haber sido perjudicadas por las posibles actuaciones irregulares de entidades no registradas, deben acudir a los tribunales al efecto de obtener el resarcimiento económico del daño sufrido.