The CNMV issues a warning against BLOCKWAVE EXCHANGE On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=LDPfemvPpWEuqab2dK49AJqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
BLOCKWAVE EXCHANGE
VisitRisk Level - High
BLOCKWAVE EXCHANGE
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that BLOCKWAVE EXCHANGE is an unregulated broker According to its website, it claims to have been established in 2014 and incorporated in 2020. And no valid regulatory information is displayed on the website, which is itself very unreliable. Upon investigation, we found that its domain name was only registered in 2024. In addition, the National Securities Market Commission (CNMV) issued a warning against BLOCKWAVE EXCHANGE, believing this company might be providing financial services or products without proper authorization. In essence, BLOCKWAVE EXCHANGE is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. BLOCKWAVE EXCHANGE appears to be a scam.
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