Spanish Watchdog CNMV warns against GlobalspotFX and Trade Com

The Spanish regulator CNMV has issued an investor warning against the scam broker GlobalspotFX ( The scam is allegedly operated by Trade Com Limited for an office in London. As a payment provider, we have found the Russian PayeCards ( Already in July 2020, the Italian regulator CONSOB had issued a warning against the scam.

The entity Trade Com Limited is also known as the operator for other scams. In August 2020 the UK Financial Conduct Authority (FCA) issued a warning against the broker scam FXonspot and GlobalspotFX and their operator Trade Com. Its Terms & Conditions state that St. Vincent would be considered a place of jurisdiction.

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