CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 1,801–2,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 27 Jun 2022 | FEXMON GLOBAL LTD | fexmongloballtd.com |
| 27 Jun 2022 | GROUP GLOBAL B.E.I. CONSULTING MURCIA, SL | — |
| 27 Jun 2022 | PORTER LOGISTIA S.L. | inparallel.es |
| 27 Jun 2022 | SWIFTPAYEXCHANGE LIMITED | swiftpayexchange.com |
| 27 Jun 2022 | TRADEBLOX LTD | tradeblox.org |
| 27 Jun 2022 | UPSALES LTD | upsalefx.com |
| 27 Jun 2022 | XIFRA GLOBAL | xifraglobal.com |
| 6 Jun 2022 | allianceinvest.co | allianceinvest.co |
| 6 Jun 2022 | bliztrades.com | bliztrades.com |
| 30 May 2022 | aceinvesting.io | aceinvesting.io |
| 30 May 2022 | dttmarkets.com | dttmarkets.com |
| 30 May 2022 | FIBOTRADERS LLC | fibotraders.com |
| 30 May 2022 | ORTEGA GROUP LTD | ortegazak.com |
| 30 May 2022 | UNCANNY SERVICES LLC | 5markets.co |
| 23 May 2022 | GENIUS ESTATES OÜ | genius-assets.com |
| 23 May 2022 | icorpsecurities.com | icorpsecurities.com |
| 23 May 2022 | KAPITAL TRADEclone | — |
| 17 May 2022 | aiko.io | aiko.io |
| 17 May 2022 | FOCUS MARKETS LLC | placeatrade.com |
| 17 May 2022 | immediate-edge.co | immediate-edge.co, immediateedgepro.com |
| 17 May 2022 | magicodao.com | magicodao.com |
| 17 May 2022 | royalfx24.com | royalfx24.com |
| 17 May 2022 | SHADORTE LIMITED | finutrade.com |
| 17 May 2022 | SUN MEDIA LLC | ib-finanzas.com |
| 9 May 2022 | alliance-group.com | alliance-group.com |
| 9 May 2022 | BITYARD BLOCKCHAIN FOUNDATION LTD | bityard.com |
| 9 May 2022 | capfm.io | capfm.io |
| 9 May 2022 | CRYPTO-TRUSTEMPIRE | crypto-trustempire.com |
| 9 May 2022 | DELUXEPIPS.COM LTD | deluxepips.com |
| 9 May 2022 | EVERGO LTD | widecfd.com |
| 9 May 2022 | evolutiontradinglimited.com | evolutiontradinglimited.com |
| 9 May 2022 | finocapital.online | finocapital.online |
| 9 May 2022 | HORIZONFXPRO LTD | horizonfxpro.com |
| 9 May 2022 | ROYAL Q BOT | royalqapp.club |
| 9 May 2022 | SUNSTAR HOLDING LTD | btc-markets.com |
| 9 May 2022 | WAYO FINANCIAL INC. | waybank.net |
| 9 May 2022 | YOURT NORTH LTD | swissfxm.com |
| 9 May 2022 | ZOLAREX LTD | superprotrade.com |
| 25 Apr 2022 | criptohunter.com.mx | criptohunter.com.mx |
| 25 Apr 2022 | CRYPTO TRADER | cryptotrader.software |
| 25 Apr 2022 | EVERESTCM | everestcm.com |
| 25 Apr 2022 | JBH FINANCIAL GROUP SOCIEDAD LIMITADA | jbhfinancialgroup.com |
| 25 Apr 2022 | NANO TRADE GLOBAL TECHNOLOGY LTD | moonxbt.com |
| 25 Apr 2022 | PANCAKESWAP | pancakeswap.finance |
| 18 Apr 2022 | AMANDA GROUP LLC | tokensnote.com |
| 18 Apr 2022 | FX PUBLICATIONS INC | iam-ltd.com |
| 18 Apr 2022 | GROWTH CAPITAL LLC | inceptial.com |
| 18 Apr 2022 | SHENANIGANS CONSULTING LTD | altimatrade.pro |
| 11 Apr 2022 | acmarketsfx.com | acmarketsfx.com |
| 11 Apr 2022 | activetraders24.com | activetraders24.com |
| 11 Apr 2022 | AURORA SOLUTIONS LTD | orbitgtm-pro.net |
| 11 Apr 2022 | cento-gx-spanish.webflow.io | — |
| 11 Apr 2022 | ether-arena.com | ether-arena.com |
| 11 Apr 2022 | FINA CAPITAL ADVISORS CORPORATION | bit-mam.tech |
| 11 Apr 2022 | OPTIUM LTD | beneffx.com |
| 11 Apr 2022 | sctech.vip | sctech.vip |
| 11 Apr 2022 | STANDARDCRYPTOTRADERS LTD | standardcryptotraders.com |
| 11 Apr 2022 | tedex.co | tedex.co |
| 11 Apr 2022 | TRADE ACCORD PTY LTD | trade-accord.com |
| 11 Apr 2022 | VISENO CAPITAL LIMITED | visenofx.com |
| 4 Apr 2022 | cryptbull.io | cryptbull.io |
| 4 Apr 2022 | HEIMDALL DEVELOPMENTS LTD | stoxdc.com |
| 4 Apr 2022 | impressivearea.com | impressivearea.com |
| 4 Apr 2022 | OKEX MALTA LTD | okx.com |
| 4 Apr 2022 | OTTO FOREX GLOBAL LIMITED | ottofxtrading.com |
| 4 Apr 2022 | TRUST INVESTING | — |
| 28 Mar 2022 | 64KTRADE EUROPE LTD | fxinvestments.live |
| 28 Mar 2022 | AGARTHA ASSET MANAGEMENT | agarthaassetmanagement.com |
| 28 Mar 2022 | AKA TRADERS PTY LTD | newishfx-investment.com |
| 28 Mar 2022 | apexfinancefx.online | apexfinancefx.online |
| 28 Mar 2022 | BAIRRADA INTERNATIONAL LTD | bairrada-markets.com |
| 28 Mar 2022 | BIT-COINOUT INVESTMENT COMPANY | bit-coinout.com |
| 28 Mar 2022 | bitcoin-pro.live | bitcoin-pro.live |
| 28 Mar 2022 | CLANDESTINY GROUP LTD | dakkengroup.com |
| 28 Mar 2022 | CORDELINO LTD | btc-trends.com |
| 28 Mar 2022 | CRYPTO FINANCE SOLUTIONS | bit2d.com |
| 28 Mar 2022 | eccapitals.com | eccapitals.com |
| 28 Mar 2022 | EFFERVESCENT GROUP LTD | iconiccapital.market |
| 28 Mar 2022 | EXPRESSTRADE CAPITAL ADVISORS CORPORATION | expresstrade.org |
| 28 Mar 2022 | INTELLIGENCE PRIME CAPITAL LIMITED | intelligenceprimecapitalguide.com |
| 28 Mar 2022 | investpromarkets.com | investpromarkets.com |
| 28 Mar 2022 | KOWELA LTD | kowela.com |
| 28 Mar 2022 | libtradfx.com | libtradfx.com |
| 28 Mar 2022 | OMEGAPRO LTD | omegaproworldltd.com, myomegapro.com |
| 28 Mar 2022 | OPENBKGESTIONclone | openbkgestion.com |
| 28 Mar 2022 | ORION CAPITAL GLOBAL | orioncg.com.mx |
| 28 Mar 2022 | PISTIS TRUST LTD | pististrustltd.com |
| 28 Mar 2022 | sagatrade.io | sagatrade.io |
| 28 Mar 2022 | tradebaionics.com | tradebaionics.com |
| 28 Mar 2022 | trust-financeltd.com | trust-financeltd.com |
| 28 Mar 2022 | walflo.com | walflo.com |
| 21 Mar 2022 | AMPLIXX LLC | amplixx.com |
| 21 Mar 2022 | APEXCRYPT LTD | apexcrypt.net |
| 21 Mar 2022 | BLOOMB TRADING FACILITY BV | tradingbloom.com |
| 21 Mar 2022 | DELTA NOMINES LTD | primedeltas.com |
| 21 Mar 2022 | exindex.co | exindex.co |
| 21 Mar 2022 | FYLDER LIMITED | iqtraders.eu |
| 21 Mar 2022 | GENERACIÓN ZOE, S.A. | zoebroker.com |
| 21 Mar 2022 | goldengates.global | goldengates.global |
| 21 Mar 2022 | LEUMI OVERSEAS TRUST CORPORATION LIMITED | leuminvest.com |
| 21 Mar 2022 | SURREPTITIOUS GROUP LLC | fincloud.capital |
| 21 Mar 2022 | TREASURE FOREX GLOBAL LIMITED | treasure180.com |
| 21 Mar 2022 | UNCANNY SERVICES LLC | 5markets.io |
| 14 Mar 2022 | 24 COIN HRS LIMITED | my24-coin.com |
| 14 Mar 2022 | ABALIS FINANCE AG | abalisfinanceltd.com |
| 14 Mar 2022 | MIKATO TRADE LLC | investingdream.com |
| 14 Mar 2022 | UNITED CAPITAL GROUP LTD | bestinvestorfx.com |
| 7 Mar 2022 | 22-trading.comclone | 22-trading.com |
| 7 Mar 2022 | APPEX CAPITAL LTD | appexcapital.com |
| 7 Mar 2022 | ARVIS CAPITAL LIMITED | investmarkets.com |
| 7 Mar 2022 | BARONE ENTERPRISE | baroneenterprise.io |
| 7 Mar 2022 | BITCOIN PRO | helperedge.com |
| 7 Mar 2022 | BOTS HUNGARI KFT | bots.io |
| 7 Mar 2022 | CORECOIN LIMITED | corecoin.net |
| 7 Mar 2022 | eurotrade.co | eurotrade.co |
| 7 Mar 2022 | ICONOPTIONS LIMITED | iconoptions.com |
| 7 Mar 2022 | INGENUE CONSULTING LLC. | tradon.io |
| 7 Mar 2022 | investreliance.com | investreliance.com |
| 7 Mar 2022 | KAPITAL TRADEclone | — |
| 7 Mar 2022 | lenoxinvestmentltd.com | lenoxinvestmentltd.com |
| 7 Mar 2022 | primebitts.net | primebitts.net |
| 7 Mar 2022 | simplexforexbots.com | simplexforexbots.com |
| 7 Mar 2022 | SWISS ALLIANCE FX | swissalliancefx.com |
| 7 Mar 2022 | the-bitcoinpro.com | the-bitcoinpro.com |
| 7 Mar 2022 | ULTIMATE TRADE SERVICES LIMITED | ultimate-tradeinvestment.ltd |
| 7 Mar 2022 | vertotrades.com | vertotrades.com |
| 7 Mar 2022 | WEALTHWAYSFX LTD | wealthwayzfx.com |
| 7 Mar 2022 | WIREXTRADING LTD | wirextrading.com |
| 28 Feb 2022 | excellenceinvest.com | excellenceinvest.com |
| 28 Feb 2022 | finaz.io | finaz.io |
| 28 Feb 2022 | fxtoall.com | fxtoall.com |
| 28 Feb 2022 | HK JUHUI WEALTH | hk-atf.com |
| 28 Feb 2022 | PROPINQUITY GROUP LTD | marketltd.co |
| 28 Feb 2022 | SATOSHITANGO SRL | satoshitango.com |
| 21 Feb 2022 | ANSFX GLOBAL LIMITED | ansforex.net |
| 21 Feb 2022 | DKG GROUP LTD | gordonzak.com |
| 21 Feb 2022 | EUDAIMON CONSULTING LLC | tradingtech.io |
| 21 Feb 2022 | MERANO PARTNERS | meranopartners.com |
| 21 Feb 2022 | OMEGAISTIC LLC | indigocapitals.com |
| 21 Feb 2022 | platform.capital-trade.euclone | capital-trade.eu |
| 21 Feb 2022 | ROGERS COMPANY | crypneteasy.com |
| 21 Feb 2022 | SAKURAGOLD INVESTMENTS LDA | — |
| 21 Feb 2022 | SWISS29 | swiss29.com |
| 21 Feb 2022 | towardssource.com | towardssource.com |
| 21 Feb 2022 | viabtc.net | viabtc.net |
| 21 Feb 2022 | VINO GLOBAL LIMITED | coinex.com |
| 14 Feb 2022 | BITCOIN CODEclone | bestinvestmentoffer.com |
| 14 Feb 2022 | CONSEIL-ATE-EUROPEclone | conseil-ate-europe.com |
| 14 Feb 2022 | CONSEILS-ATE-EUROPEclone | — |
| 14 Feb 2022 | INTERNATIONAL MARKETS MANAGEMENT LTD | igctrades.com |
| 14 Feb 2022 | intraders.com | intraders.com |
| 14 Feb 2022 | MBITRADING LTD | mbitrading.com |
| 14 Feb 2022 | profitmarketscfd.com | profitmarketscfd.com |
| 14 Feb 2022 | TOPCAPITAL24 | topcapital24.com |
| 14 Feb 2022 | TWINGLE CONSULTING LTD | cointrade.cc |
| 7 Feb 2022 | ABEJA MAESTRA, S.L. | — |
| 7 Feb 2022 | ASCENDEX TECHNOLOGY S.R.L. | ascendex.com |
| 7 Feb 2022 | ASSURANCE LTD | fxbitcoinprofit.com |
| 7 Feb 2022 | aurora-first.com | aurora-first.com |
| 7 Feb 2022 | BERADORA LTD | fullmarkets.com |
| 7 Feb 2022 | BITQS | bitqs.app |
| 7 Feb 2022 | BTOKEN BANK | btokenbank.com |
| 7 Feb 2022 | CIIZURN | ciizurnfx.com |
| 7 Feb 2022 | CRYPTO SMART CAPITAL | cryptosmartcapital.com |
| 7 Feb 2022 | CRYPTOBITREX LTD | cryptobitrex.com |
| 7 Feb 2022 | cryptobot.world | cryptobot.world |
| 7 Feb 2022 | CRYPTOROCKET LIMITED | cryptorocket.com |
| 7 Feb 2022 | FUNDS PARTNERSHIP | funds-partnership.com |
| 7 Feb 2022 | fxdigitalmarket.online | fxdigitalmarket.online |
| 7 Feb 2022 | gate.io | gate.io |
| 7 Feb 2022 | GIRA FINANCIAL GROUP AG | girauno.com |
| 7 Feb 2022 | HITECH DIGITAL BUSINESS LTD | hitbtc.com |
| 7 Feb 2022 | INURE CONSULTING LTD | gravity-trade.com |
| 7 Feb 2022 | legitfx-cryptotrade.com | legitfx-cryptotrade.com |
| 7 Feb 2022 | MARGEX TRADING SOLUTIONS LTD | margex.com |
| 7 Feb 2022 | moneyx.club | moneyx.club |
| 7 Feb 2022 | PRIMETRADE247 LTD | primetrade247.com |
| 24 Jan 2022 | ASINTIA CORPORATE S.L. (MADRID) | replicamaster.online |
| 24 Jan 2022 | BITCOIN EVOLUTION | bitcoins-evolution.com |
| 24 Jan 2022 | EXPA GLOBAL TRADE, SL | expaglobal.es |
| 24 Jan 2022 | M & B CAPITAL ADVISERS | mandbcapital.co.uk |
| 24 Jan 2022 | NETWORK CHAIN COMMUNITY | networkchain.org |
| 17 Jan 2022 | 57trader.com | 57trader.com |
| 17 Jan 2022 | algovibe.com | algovibe.com |
| 17 Jan 2022 | ANTARILLA MANAGEMENT INC | itraders24.com |
| 17 Jan 2022 | bifinancefx.com | bifinancefx.com |
| 17 Jan 2022 | BILLIONAIRE / BILLONARE | yourmakemoneyclub.com |
| 17 Jan 2022 | BITMAS TRADE | bitmas-trade.com |
| 17 Jan 2022 | BODACIOUS CONSULTING LLC | unionsmarket.group |
| 17 Jan 2022 | CAPITAL GROUP80 LTDclone | capital80.com |
| 17 Jan 2022 | coincheckinvest.com | coincheckinvest.com |
| 17 Jan 2022 | COINVAULT INCORPORATED | coinvaultinc.com |
| 17 Jan 2022 | CTC-PROFIT | cryptocoins-profit.com |
| 17 Jan 2022 | DREAMS ASSETS AG | dreamsassetlimited.com |
| 17 Jan 2022 | empiresx.com | empiresx.com |
| 17 Jan 2022 | envycorporation.com | envycorporation.com |
| 17 Jan 2022 | expertsignaltrade.com | expertsignaltrade.com |
| 17 Jan 2022 | EXPRESS TRADING NET | expresstradingnet.com |
| 17 Jan 2022 | foxtradingpro.com | foxtradingpro.com |
| 17 Jan 2022 | fpcmarkets.com | fpcmarkets.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