Spanish Watchdog CNMV warns against Russian crypto scam Deal Trade
The crypto hype is the new playground for scammers. This week, the Spanish regulator CNMV issued an investor warning against the Deal Trade scam (www.dealtrade.io) operated by the UK-registered Deal Trade Inc Ltd. As payment processors, we have identified Perfect Money and Payeer. However, the scam merchant is currently disabled on the latter. Investors should not get too greedy and lose their common sense.