Alvise Pérez This is the latest scandal linked to financial beach bars. The most popular. The one who has the most impact after payment of 100,000 euros At leader of “The Party’s Over”. However, it is not the only one in an ever-expanding world and on which the National Securities Market Commission It’s more than waiting.
Because many people fall into the clutches of these financial scams. “We were scammed in 2017. Our case is awaiting trial. All precautions are insufficient,” “No one gives money for four pesetas.”said Jessica, one of the many people affected.
But what is a financial beach bar? “It is any company or person that provides a investment advisory service without being regulated”explains José Tailhan, president of ASEAFI.
“The CNMV provides a telephone number so that we know whether or not you have the necessary authorization to provide this service,” he continues.
However, more and more tricks are being used. There are websites that even use the CNMV logo fraudulently, and many use tendentious terms such as “bitcoin” or cryptocurrency in their name.
Just this week, the CNMV indicated to a total of eleven beach bars. Financial deceptions that reproduce at the speed of light.
