Scammed? Get a Free Consultation!
[forminator_form id="6039"]A number of firms are operating and executing financial services in the market. However, the number of scam firms is still not known as every day new scams are coming into the light. Several financial authorities have warned the investors to be aware of these scam brokers. Listed below are the scam brokers that the investors should avoid investing with. Spain’s Comision Nacional Del Mercado De Valores concluded that these firms are not clear in their regulations and carrying out scam activities. Learn and identify the potential scam brokers 2021 in the below-mentioned list.
Name of Scam Broker 2021
DAVALOR CONSULTORÍA ESTRATÉGICA Y TECNOLÓGICA, SL
DEBAR GLOBAL INVESTMENTS, SL
Lanzame Capital
Comunitae, SL
Circulantis, SL
Finanzarel, SL
Privalore Inmuebles SL
Microwd Inversiones S.L.
Parques Solares De Navarra
Inversion Emprendedora, SL
Loanbook Capital, SL
Inveslar Fintech,SL
Housegage Investors & Propertie, SL
Coinbase UK, Ltd.
Kucoin Limited Co.
LocalBitcoins OY
Localethereum
Localbitcoincash.org
Changelly
Shapeshift AG
Huobi Global Limited
Coinpayments
Dooga Ltd.
Cryptomkt Spa
XAPO
Bitcoinforme S.L
Chip Chap Payments, S.L
Alpari Ltd.
Monkeycoin C.A
Orionx SPA
Bitinka Ltd
Bitlish Ltd
Livecoin
Exmo Finance LLP
Allcoin
Coinfalcon Ltd
CRC Markets Ltd.
Being Inc.
BTC Koreacom Corporation
Bitso Sapi DE CV
Southxchange
Braziliex Moedas Virtuais LTDA ME
Localtrade.pro.
Bits Blockchain
Coingi
Freiexchange
Novicap Ltd.
BND Levante Group, S.A
Bitcoin Inverstors Trust S.L
IT Cryptoder Group, S.L
Eurocoinbroker S.A
Mytriplea Gestion, S.L
OTC Desks Limited
Cryptobight
Casa De La Crypto
Minerbooking Biwako Partners Ltd.
Wellness and Finances SL
Crealsa Investments Spain, S.A
Smart and Small, S.L (Emprestamo)
Global Operation World 2 Exchange S.L
Red Social Lideralia, S.L
Cryptia Exchange
AS Mintos Marketplace
Grupo Inverprestamo SL
Kriptomat OU
Farre Consulting Inmobiliari, S.A. (Alma Rehabitat)
Kuailian App OU
GN10 Digital News, S.L
Binance
IM Mastery Academy
Prophetek Inc Ltd
Robocash
Kraken
Viventor
Swiftency OU
DSDAQ Market Ltd.
Ganancias Deportivas
Electric Cash
Arrendabenlloch SL
Fast Invest Ltd
Bybit Fintech Limited
Skyworld Community (SWI, INC.) Global Transport Investments Inc. Erssh
N2 Group Corporation Limited