Spain’s Comision Nacional del Mercado de Valores has issued a securities fraud notice to IX Inversors.
IX Inversors have been warned by the CNMV on July 26th, 2021.
is not permitted to provide financial services, such as investment counseling, as defined in Article 140 of the Spanish Securities Markets Act.
In other countries, this is the equivalent of a securities fraud warning.
IX Inversors began operations in early 2021. Using the standard trading bot Ponzi scheme, the business claims a 300 percent ROI.
Alexander Hernandez, the CEO of IX Inversors, is thought to be in South America.
IX Inversors is largely marketed in Ecuador (50 percent), Colombia (34 percent), and Mexico, according to Alexa traffic statistics (10 percent ).