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%).

🤖 Quick Answer

What is the CNMV warning against IX Inversors?
Spain's Comision Nacional del Mercado de Valores issued a July 2021 warning stating IX Inversors lacks authorization to provide investment services under Article 140 of the Spanish Securities Markets Act, including investment advice. This constitutes a securities fraud warning equivalent to those issued in other jurisdictions.

What investment scheme does IX Inversors operate?
IX Inversors promotes an automated trading bot claiming 300% return on investment. The operational model follows typical Ponzi scheme characteristics, launched in early 2021 and run by Alexander Hernandez, believed to be based in South America.

Which countries are primary targets for IX Inversors promotion?
Geographic analysis indicates IX Inversors primarily targets Ecuador (50% of traffic), Colombia (34%), and Mexico (10%), based on Alexa traffic data distribution patterns across Latin American markets

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