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CNMV: Warnings: unauthorised entities (entidades no autorizadas)

Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 1–200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
19 Oct 2026DIAMOND CAPITALdiamondcapitalhf.com, diamondcapitalhfm.com
19 Oct 2026GLOBAL RIFTglobalrift-ltd.co, globalrift-limited.com
19 Oct 2026panel.myinvestor-ltd.comclonemyinvestor-ltd.com, myinvestor-ltd.co, myinvestor-limited.com
19 Oct 2026WEXFORD ADVISORY LTDclonewexfordadvisory-ltd.com
19 Oct 2026XTB ESPANAclonextbespana.com
13 Oct 2026CMC GROUP MARKETSc-groupmltd.com
13 Oct 2026EXCHSECexchsec.com
13 Oct 2026GDLPgdlpltd.com
13 Oct 2026ZSYSCzsysc.com
5 Oct 2026ALGO GUARDalgoguard.ai
5 Oct 2026BITCOIN-INFORMbitcoin-inform.com
5 Oct 2026EURO CAPITAL EAFcloneeurocapitaleaf.fund
5 Oct 2026IBERO AURELISibero-aurelis.com
5 Oct 2026megaequity.netclonemegaequity.net
28 Sep 2026bitru.iobitru.io, bitru.vc, bitrue.io
28 Sep 2026CLEAR SKY CAPITALcloneclearskycapitalltd.com
28 Sep 2026GROUP CAPITAL HOLDINGS LIMITEDclonegroupcapital-holdings.limited
28 Sep 2026IMMEDIATE FORCE MOB—
28 Sep 2026IMMEDIATE VISION—
28 Sep 2026MAREA FORTENCIA—
28 Sep 2026PJTABLE APPclone—
21 Sep 2026brx-global.probrx-global.pro
21 Sep 2026GLOBAL MERCADOglobal-mercados.com
21 Sep 2026ONKEL INVESTonkelinvest.org
21 Sep 2026PELKRUVILANZpelkruvilanz.es
21 Sep 2026SKELVURIZONTskelvurizont.es
21 Sep 2026TRILESSYUMtrilessyum.net
31 Aug 2026ASEVIAVENTUREcloneasviaventure.com
31 Aug 2026BLUEBERRY CAPITALblueberrygrouptl.com
31 Aug 2026GARLENIXgarlenix.com
31 Aug 2026gpbfinancialservices.euclonegpbfinancialservices.eu
31 Aug 2026IBROKERGMcloneibrokergm.com
31 Aug 2026LIFE FINANCIAL TIMElifefinancialtime.me
31 Aug 2026my.aipltfrm.comaipltfrm.com
31 Aug 2026my.next-cap.proclonenext-cap.pro
31 Aug 2026OLYMPUSCAPITALcloneolympus-capitallimited.com
31 Aug 2026SOLLVENTISclonesollventis.com, sollventis.net
31 Aug 2026TIBIPROtibipro.com
31 Aug 2026ZENTRIX INCzentrix.cfd
3 Aug 2026bp-energysolution.comclonebp-energysolution.com
3 Aug 2026webtrader.alantrafx.comclonealantrafx.com
27 Jul 2026ATLAS FINVESTatlasfinvest.com
27 Jul 2026BITCOIN TRADERbitcoin-trader.biz
27 Jul 2026cfd.myinvestor.ltdclonemyinvestor.ltd
27 Jul 2026EARN MATRIX PROearnmatrixpro.com
27 Jul 2026EJLTD PRO APP—
27 Jul 2026JTMLGjtmlgpro.com
20 Jul 2026ALGOBANKalgobanc.com
20 Jul 2026ALTURA ALGOclonealturalgo.ai
20 Jul 2026BITCOIN TRADER ESPAÑAbitcointraderai.com
20 Jul 2026BITSA SASbitsacard.com
20 Jul 2026evolutisgroup.coevolutisgroup.co
20 Jul 2026INMEDIATO NYSTEXinmediatonystex.es
20 Jul 2026IQUANTUM FLUXiquantumflux.com
20 Jul 2026MAXI WEALTHmaxi-wealth.org
20 Jul 2026XENOxenoes.com
13 Jul 2026ORVEZTIL—
13 Jul 2026PLATAFORMA ATLAS INVESTED LIMITEDcloneatlas-investedlimited.ltd
13 Jul 2026webtrader.web-tradereurope.comcloneweb-tradereurope.com
6 Jul 2026BGTMAXbgtmax.com
6 Jul 2026BYD SHARES AND STOCKS CORP.bydsharesandstocks.com
6 Jul 2026ESPERIOesperio.org
6 Jul 2026FFSLTD LIMITEDffsltd.co
6 Jul 2026NEXTINVERSIONclonenextinversion.com
6 Jul 2026PORTAL CAMBIOportal-cambio.com
6 Jul 2026TESORIANZAtesorianzaia.com, tesorianza-ia.com, tesorianza.es
29 Jun 2026abantether.xyzcloneabantether.xyz, abante.us
29 Jun 2026COINFTXnexcoinxt.es
29 Jun 2026diverinvests.comclonediverinvests.com
29 Jun 2026ESTABLE COREXISedge-amisto.com
29 Jun 2026ESTABLE COREXISestable-corexis.com, estable-corexis-app.com
29 Jun 2026OLYMPUSCAPITALcloneolympus-capitallimited.com
29 Jun 2026PLATAFORMA IC MARKETScloneplataformaicmarkets.eu, tradesuit.net
29 Jun 2026STAKE +0.9 MAXALT—
29 Jun 2026STARDEERstardeer.com
29 Jun 2026VOLTANZA REDILLOvoltanzaredillo.es
29 Jun 2026ZBXC APPzbxzc.cfd
22 Jun 2026ALPHAIBERIAalphaiberia.com
22 Jun 2026INVESTING IBib-investing.com
22 Jun 2026MY ETHER WALLETmyetherwallet.com
22 Jun 2026RIQUEZA TRADEWISEriqueza-tradewise.com
15 Jun 2026CPKEY APP—
15 Jun 2026INVESTING IBinvestingib.com
15 Jun 2026JT-M (APP)—
8 Jun 2026APP AI—
8 Jun 2026EXACTO CREDITANT—
8 Jun 2026FINOVEXPRO—
8 Jun 2026GENERATIONTRADE FINTECH SERVICES LTDgenerationtradecom.com
8 Jun 2026LEARNSPREADPRO LTDlearnspreadpro.com
8 Jun 2026opteamasesoresfinancieros.comcloneopteamasesoresfinancieros.com
8 Jun 2026STRATEGIC ADVISERSstrategic-advisers.org, strategicadvisers.tech
8 Jun 2026TRAMO VALTRIONtramo-valtrion.com
8 Jun 2026TRIUMPACCESSIONtriumpaccession.com
8 Jun 2026ZAP SOLUTIONS EUROPE SP. Z O. O.strike.me
1 Jun 2026CAVIALcavial-pro.com
1 Jun 2026DAXLORIZ—
1 Jun 2026FXPRO LTDfxpro-ltd.com, fxproltd.co
1 Jun 2026MQX—
1 Jun 2026NERVALOX 7.2 PRO—
1 Jun 2026PIEDRALUZ MONVEX—
1 Jun 2026TRADE OPTEKclonetradeoptek.com
1 Jun 2026VALERO-MARKETSvalero-markets.com
1 Jun 2026XIROM INVESTMENTSxirominvest.com
25 May 2026bdgestiondeinversionesav.comclonebdgestiondeinversionesav.com
25 May 2026EUROCORPORATE ASSET MANAGEMENTeurocorporate-asset-management.com
25 May 2026FTOKRENIXftokrenix.com, ftokrenix-es.net
25 May 2026GLOBAL MARKET FXglobalmarketfx.com
25 May 2026GROWELL CAPITALclonegrowell.capital
25 May 2026LOTMENT CAPITALlotmentcapital.com
25 May 2026MONEX MARKETSmonexmarket.cc
25 May 2026MOONFAREmoonfareltd.io
25 May 2026OASISBFoasisbf.com
25 May 2026STABILE 7.0 KINJERstabile70kinjer.es
18 May 2026AAYOKXaayokx.com
18 May 2026CALYSTRON CAPITALcalystroncapital.com
18 May 2026EASY IBEReasy-iber.ai
18 May 2026ELDROS LUTHARISeldroslutharis.org, eldros-lutharis-app.com, eldros-lutharis.com, eldroslutharis-es.com, eldroslutharis.es, eldroslutharis.info
18 May 2026GMC ULTRA APP—
18 May 2026LUMISTAR GLOBAL CAPITALlumistarglobalcapital.com
18 May 2026PROFARO TRADEcloneprofaro-trade.com
18 May 2026WALTON MARKETwaltonmarketltd.com
11 May 2026ALPHA MERCADOclonealpha-mercado.com
11 May 2026BLK QUANTMIND APP—
11 May 2026EURO CAPITAL EAFcloneeurocapital-eaf.net, eurocapital-eaf.finance
11 May 2026MACLEAR AGmaclear.ch
11 May 2026OLYMPUS CAPITAL LIMITEDcloneolympus-capitallimited.com
11 May 2026SRINVAsrinvaltd.com
11 May 2026SUMMIT CAPITALclonesummit-capital.io
11 May 2026TRADINGEUROPEBVclonetradingeuropebv.com
4 May 2026ALPHA PROalpha.exchange
4 May 2026APOLLOCSEcloneapollocse.ai, apollocse.com, apollocse.ac, apollocse.co
4 May 2026ATRIS CAPITAL SLatriscapital.com
4 May 2026BALANZFXbalanzfx.com
4 May 2026MAGNUMATORmagnumator.com, magnumator.org, magnumator.es
4 May 2026OLYMPUSCAPITALcloneolympus-capitallimited.com
4 May 2026PLATINUM FINANCE LTDcloneplatinum-finance.eu, platinumfinance.ltd
4 May 2026robobrokerltd.comclonerobobrokerltd.com
4 May 2026SPOT EXELON XPspotexelonxp.com, spot-exelon-xp.com
4 May 2026SUXXESSFX LTDsuxxessfx.com
27 Apr 2026ADVANTCRESTadvantcrest.com
27 Apr 2026ARBINIOarbinio.es
27 Apr 2026BITNESTbitnest.me, bitnest.ad
27 Apr 2026BUSINESS SPORT—
27 Apr 2026DUTT APP—
27 Apr 2026GLOBAL CAPITALglobalcapit.com
27 Apr 2026GLOBAL NEXT TRADEgntcapital.com
27 Apr 2026KMG INVESTMENT MANAGEMENTkmginvmltd.com
27 Apr 2026PRIMEPROPXprimepropx.com
27 Apr 2026QUANTUM BANCquantum-banc.world
20 Apr 2026dstmeaf.comclonedstmeaf.com
20 Apr 2026FRONTIER MARGINSfrontiermargins.com
20 Apr 2026GALIDIXgalidix.com, galidix-v3.com
20 Apr 2026GREENGAGECAPITAgreengagecapita.com
20 Apr 2026HOULIHAN LOKEYclone—
20 Apr 2026MERVIXBITmervixbit-sag.com, mervixbit-pov.com
20 Apr 2026NEXIPESSOnexipesso.es, nexi-pesso.org, nexi-pesso.net
20 Apr 2026POLNAROpolnaro.top
20 Apr 2026ROCA CRESCORErocacrescore.es, rocacrescore.net, rocacrescore.com
20 Apr 2026SNORTERsnortertoken.com
20 Apr 2026VANPRETTY CAPITALvanpretty.com
20 Apr 2026XTBclonextb.ac
13 Apr 2026BRIMAX EDGE—
13 Apr 2026BUSINESS MANAGEMENT VALUES INVESTMENTS, S.L.—
13 Apr 2026CAPITUREX—
13 Apr 2026COFRERO GANANCOZ—
13 Apr 2026COINFTXnexamarkets.es
13 Apr 2026EVER IAcloneever-ia.com
13 Apr 2026FX TRADAviforex.com
13 Apr 2026INTERACTIVE BROKERS GROUPcloneinteractivebrokersgroup.com
13 Apr 2026sanblascap-sl.comsanblascap-sl.com
13 Apr 2026SOLVENCY DIGITAL MARKETsolvencydigitalmarkets.live
13 Apr 2026SPOT +15 DANREXspot15xdanrex.org, spot15xdanrex.es, spot15-xdanrex.com
13 Apr 2026tfclm.comtfclm.com
13 Apr 2026view.rentecpro.comrentecpro.com
13 Apr 2026WORLD WIDE TRADELINKwwtradelink.com
30 Mar 2026AUREON TRADEaureontrade.com
30 Mar 2026BLOCK DIGITAL UABbnka.com
30 Mar 2026CFD WIREZEE LTDclonewirezee-ltd.co
30 Mar 2026CHRONOTRADEXswiftpayx.click
30 Mar 2026FORTAROXfortarox.com
30 Mar 2026NEROneroplc.pro
30 Mar 2026RAISE GRID AIraisegridai.com
23 Mar 2026IG INDEX LIMITEDcloneig-indexlimited.com
23 Mar 2026TARILLIUMtarillium.com
23 Mar 2026VALUE MARKETSvalue-markets.com
16 Mar 2026ANFI TRADEanafitrade.net
16 Mar 2026artifluxon.esartifluxon.es
16 Mar 2026AVATRADEXavatraem.com
16 Mar 2026BERYONEX APP—
16 Mar 2026ELIZAMAX APP—
16 Mar 2026genofylix.comgenofylix.com
16 Mar 2026LOGIRIUMlogirium.com
16 Mar 2026MEDPY APPmedipy.org
16 Mar 2026MONTECH CENTER INVESTmontechcenterinvest.com
16 Mar 2026MULTI-AFmulti-af.com
16 Mar 2026NOVA TRADEnova-trade.com
16 Mar 2026PHANTOM INVESTMENTS LIMITEDclonephantominvestltd.ltd
16 Mar 2026RE24 ESP SL—
16 Mar 2026REAL VISIONrealvpro.com
16 Mar 2026vznd.comvznd.com

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works