Spain’s financial regulator, CNMV has published a warning to investors indicating unauthorized firms who are known to have operated in the country. The list includes the following Forex and digital asset firms, which has also previously appeared in warnings from the United Kingdom and Australian regulators, the Financial Conduct Authority (FCA), and the Australian Securities and Exchange Commission (ASIC).
- MottoFX (mottofx.com)
- Finance Unlimited (financeunlimited.co.uk)
- Titan Pro 500 (titanpro500.com)
- MYCOIN BANKING / MYCRYPTOWALLET LTD
(mycoinbanking.com; mycoin-banking.com; mycoinbanking1.com)
Investors are advised to exercise caution if approached by representatives of such firms and should take care to protect their funds. Those traders who have already opened accounts at these companies and wish to return funds should file a notice or complaint with their local regulator.
If you are not sure about the status of your broker, use our ‘Check Your Broker’ directory.
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