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CRYPTOWELTRADE

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Risk Level - High

Scam Evidence & Warnings

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The CNMV issues a warning against CRYPTOWELTRADE On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=DPFSrL3%2b6Di%2btsPAwppZz5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL

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The FCA issues a warning against CRYPTOWELTRADE On Jan 17, 2025, the Financial Conduct Authority (FCA) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/cryptoweltrade

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BrokersView has reviewed that CRYPTOWELTRADE is an unregulated broker According to its website, it is located in the UK. Upon investigation, we found that the Financial Conduct Authority (FCA) and the National Securities Market Commission (CNMV) issued a warning against CRYPTOWELTRADE, believing this company might be providing financial services or products without proper authorization. In essence, CRYPTOWELTRADE 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. CRYPTOWELTRADE appears to be a scam.

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