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  • Spanish CNMV warns against BitOptionFX and Tradingon broker scams

    Spanish CNMV warns against BitOptionFX and Tradingon broker scams

    On 26 October 2020, the Spanish regulator CNMV issued warnings against a number of unauthorized financial services providers. These include BitOptionFX (www.bitoptionfx.com) and Tradingon (www.tradingon.io) operated by Netbit Services and Solutions OÜ. At BitOptionFX we have identified the GumBallPay as a facilitating payment processor for credit and debit cards.