IX Inversors securities fraud warning from Spain
IX Inversors has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.
As per the CNMV’s July 26th 2021 warning, IX Inversors
is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities Markets Act, which include investment advice.
This is the equivalent of a securities fraud warning in other jurisdictions.
IX Inversors launched in early 2021. The company touts a 300% ROI, using the typical trading bot Ponzi ruse.
IX Inversors is run by Alexander Hernandez, who is believed to be in South America.
Based on Alexa traffic analysis, IX Inversors is primarily being promoted in Ecuador (50%), Colombia (34%) and Mexico (10%).
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