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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 2,001–2,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
17 Jan 2022fxprocrypto.comfxprocrypto.com
17 Jan 2022FXWB LLC / FXWORLDB INCfxworldbankla.com
17 Jan 2022goldtrimax.comgoldtrimax.com
17 Jan 2022gtecentral.comgtecentral.com
17 Jan 2022guaranteedcoin.orgguaranteedcoin.org
17 Jan 2022HONOR CAPITAL MARKETS LIMITEDhonorfx.com
17 Jan 2022INFINIUM SOLUTIONS LTDfuturecurrencytrading.pro
17 Jan 2022INTELBONDFX INVESTMENT COMPANY LTDintelbondfx.com
17 Jan 2022INTREX EUROPE LIMITEDintrex-invest.com
17 Jan 2022INTREX INVESTMENT MANAGEMENT LTDintrexxinvestmentltd.com
17 Jan 2022INVESTAREA LTDinvestarea.com
17 Jan 2022investpromax.cominvestpromax.com
17 Jan 2022investxe.cominvestxe.com
17 Jan 2022INVXSLER CONSULTING LTDinvxsler.co
17 Jan 2022KITCO MARKETS LLCkitcomarkets.com
17 Jan 2022kryptopromining.comkryptopromining.com
17 Jan 2022leedstrades.co.ukleedstrades.co.uk
17 Jan 2022LOGIC IQ LLPlogiciq.co
17 Jan 2022LUXEMBOURG FINANCIALSluxfins.com
17 Jan 2022NARUDA LIMITEDway2finance.com
17 Jan 2022oculustrade.comoculustrade.com
17 Jan 2022OMNIUM TRADING GROUPomniumtg.com
17 Jan 2022optimumassetltd.comoptimumassetltd.com
17 Jan 2022OPTIONIFY LIMITEDoptionify.ltd
17 Jan 2022PRIORTRADESFX LIMITEDpriortradesfx.live
17 Jan 2022PRISTINE GROUP LLCnvestpro.world
17 Jan 2022PRO FUNDS EU COORPORATIONprofundseu.com
17 Jan 2022redrock500.comredrock500.com
17 Jan 2022XERTZ CONSULTING INCinvestcore.pro
27 Dec 2021ADVERTISING Rswissgoldfx.io
27 Dec 2021ALPARI LIMITEDalpari.com
27 Dec 2021DCMGROUPdcmgroup.io
27 Dec 2021MINEXCORP GOLD MININGminexcorp.com
27 Dec 2021NVCAPITALeuroxn.com
27 Dec 2021RUNLIactuaryf.com
20 Dec 2021ADVALIANCE LTDadvaliance.com
20 Dec 2021ASTRICA LTDmarket-gold.com
20 Dec 2021cashfxgroup.comcashfxgroup.com
20 Dec 2021citicglobal.comciticglobal.com
20 Dec 2021DIGITAL TRADE LTDprimeassettrade.com
20 Dec 2021DONNYBROOK CONSULTING LTDonyxprofit.pro
20 Dec 2021EVOLUTION TRADING CENTERevolutiontradingcenter.com
20 Dec 2021fndeal.comfndeal.com
20 Dec 2021FX CAPITAL GROUP LTDgrupofxcapital.com
20 Dec 2021INVESTING TIMESinvesting-times.com
20 Dec 2021kangot.comkangot.com
20 Dec 2021LOLLYGAG PARTNERS LTDleveltrade.io
20 Dec 2021LOLLYGAG PARTNERS LTDfxcore.trade
20 Dec 2021LONG CREEK PARTNERS LTDnorthstate.io
20 Dec 2021mainexchange.ltdmainexchange.ltd
20 Dec 2021MIDO FINANCE LIMITEDmido-finance.com
20 Dec 2021PNCEXpncexglobal.com
20 Dec 2021SAMIKI PARTNERS LTD24funds.io
20 Dec 2021SOLMEN PARTNERS LTDhexally.com
20 Dec 2021SYNNFREY SOL LTDdaxiron.com
20 Dec 2021TETRIS GROUPclydetrade.co
20 Dec 2021TRADETECH GROUP LTDradixinvest.com
20 Dec 2021VIBEINVESTvibeinvv.com, vibeinv24.com
7 Dec 20211875 FINANCE (LUXEMBOURG) SAclone—
7 Dec 2021BANCO DE SABADELLclone—
7 Dec 2021CGVCclone—
7 Dec 2021KAPITAL-TRADEkapital-trade.com
7 Dec 2021LA FRANCAISE AM FINANCE SERVICESclone—
7 Dec 2021m.qzcyoga.cn.comcloneqzcyoga.cn.com
7 Dec 2021STANDPOINT FINANCE LIMITEDstandpointfinance.com
29 Nov 2021DELITRADERSdelitraders.com
22 Nov 2021BIG MONEY BACKbigmoneyback.com
22 Nov 2021CROWDSPORTcrowdsport.com, xarxacapital.com
22 Nov 2021OREANAoreanafx.com
22 Nov 2021SHUAA CAPITAL INTERNATIONAL LTDshuaa.capital
22 Nov 2021WINHYCMwinhycm.com
15 Nov 202153capitaltrade.net53capitaltrade.net, 53capitaltrade.info
15 Nov 2021BINGBONbingbon.com
15 Nov 2021BLOCKCOIN LTDblockcoinltd.com
15 Nov 2021BTC BROKERZbtcbrokerz.com
15 Nov 2021BUSCKS ENTERPRISEbucksenterprise.com
15 Nov 2021capitallimitedinvest.comcapitallimitedinvest.com
15 Nov 2021CASTLEGREEN INVESTMENTS LTDcastlegreeninvestments.com
15 Nov 2021COGSCAPITALcogscapital.com
15 Nov 2021COLEAD LIMITEDcoleadlimited.com
15 Nov 2021EXWORLDexworld.com
15 Nov 2021FOX CRYPTO MINING LTDfoxcryptomining.com
15 Nov 2021IGM HOLDINGSigmholdings.com
15 Nov 2021INFINITE TRADE LIMITEDinfinitetrade.biz
15 Nov 2021intercityglobal.comintercityglobal.com
15 Nov 2021LIFECOINFEX LTDlifecoinfex.net
15 Nov 2021LITE TRADING LTDlittrade.com
15 Nov 2021SOLIDSTOCKSsolidstocks.co
15 Nov 2021THEMERIT FINANCEthemeritfinance.com
8 Nov 2021AGKAPITALagkapital.com
8 Nov 2021BULLS&BEARS TRADESbullsbearstrades.com
8 Nov 2021FTSE FINANCIAL LTDftseifc.com
8 Nov 2021gestion-fortune.comclonegestion-fortune.com
8 Nov 2021LEHMAN CAPITAL LTDpexmoncoin.com
25 Oct 2021247smartcapital.com247smartcapital.com
25 Oct 2021alphafxc.comalphafxc.com
25 Oct 2021APEX TRADING INVESTMENT PLATFORMapextradings.com
25 Oct 2021ASSETGROUPassetgroup.io, assetgroup.cc
25 Oct 2021ASTRA HORIZONastrahorizon.com
25 Oct 2021BROKERSOCIALTRADINGbrokersocialtrading.com
25 Oct 2021centogx.comcentogx.com
25 Oct 2021DIT MARKETS LTDbidmarkets.com
25 Oct 2021FINIVIEX DYNAMIC LTDfiniviex.com
25 Oct 2021FOREX BROKERS LIMITEDbtcforex.uk
25 Oct 2021FX MANAGMENT BANKforex.management
25 Oct 2021FX-QUOTE247 LIMITEDfxquote247.com
25 Oct 2021INVESTIGRAM LTDinvestigram.com
25 Oct 2021ironefx.comironefx.com
25 Oct 2021JEP INVESTMENTjepinvestment.com
25 Oct 2021PACO WORLD SYSTEM LTD24xforex.com
25 Oct 2021SEABREEZE PARTNERS LTDmaxiplus.trade
25 Oct 2021TREMISA LTDaskemarket.com
11 Oct 2021BITCOINEXOS VIPbitcoinexos.vip
11 Oct 2021CONSULTORIA FINANCIERA MODERNAconsultoriafinancieramoderna.es
11 Oct 2021donaucapital.esclonedonaucapital.es
11 Oct 2021ELCOMERCIO24elcomercio24.com
11 Oct 2021FENIX TRADING SOLUTIONS SL—
11 Oct 2021LEGALFCA UNITED KINGDOMlegalfca.com
4 Oct 202122-trading.com22-trading.com
4 Oct 2021ABSYSTEMabsystem.pro
4 Oct 2021bancodecryptos.combancodecryptos.com
4 Oct 2021BINOCRYPTOGAIN.COM LTDbinocryptogain.com
4 Oct 2021BIT3CEXCHANGE LTDbit3cexchange.com
4 Oct 2021BITFXWINTRADE.COM LTDbitfxwintrade.com
4 Oct 2021BITPRIMETRADER LTDbitprimetrader.com
4 Oct 2021BSL CORPORATION LIMITEDbslcorporationltd.co
4 Oct 2021BTCADAbtcgfx.com
4 Oct 2021CLEVER TRADEclever-trade.com
4 Oct 2021CRYPTOFXTS LTDcryptofxts.com
4 Oct 2021CRYPTOHASHMINESFX LTDcryptohashminesfx.com
4 Oct 2021CRYPTOPOOLEXTRACTION LTDcryptopoolextraction.com
4 Oct 2021CRYPTOSTRAPP LTDcryptostrapp.com
4 Oct 2021DAILYCOINMINE360 LTDdailycoinmine360.com
4 Oct 2021DIGITAL GOLDdggdusdt.com
4 Oct 2021EXCELLENTFXTRADING LTDexcellentfxtrading.com
4 Oct 2021FALCONOPTION LTDfalconoption.com
4 Oct 2021FINANCIAL TRUST COIN LTDfinancialtrustcoin.com
4 Oct 2021FTSEFXftsefx.net
4 Oct 2021FXGLOBALSTOCKMARKET LTDfxglobalstockmarket.com
4 Oct 2021FXTMCOINSTRADING LTDfxtmcoinstrading.com
4 Oct 2021GANANCIAS DEPORTIVAS ONLINE, S.A.gdenlinea.net
4 Oct 2021groupbtc.comgroupbtc.com
4 Oct 2021HIGHTRADINGFX LTDhightradingsfx.com
4 Oct 2021huitongcaifu.nethuitongcaifu.net
4 Oct 2021MANDEX-FOXMINERS LTDmandex-foxminers.com
4 Oct 2021NEO OMATICneoomatic.com, neoomatic.co
4 Oct 2021OZONFCORPORATEozonfcorporation.bond
4 Oct 2021RINGMINERSFX LTDringminersfx.com
4 Oct 2021SAFECRYPTOTRADE LTDsafecryptotrade.com
4 Oct 2021SATOSHIMININGSTREAM LTDsatoshiminingstream.com
4 Oct 2021TRADEBITEDGE LTDtradebitedge.com
4 Oct 2021TRADECITY24FX LTDtradecity24fx.com
4 Oct 2021TRADECOINSFX LTDtradecoinsfx.com
4 Oct 2021UGPAY GROUP A.G.ugpay.group
4 Oct 2021UNIVERSAL-FOXMINER LTDuniversal-foxmineronline.com
4 Oct 2021VIRTUALTRADE24 LTDvirtualtrade24.com
4 Oct 2021WEALTHTRADE247 LTDwealthtrade247.com
27 Sep 202124bitpay-trade.com24bitpay-trade.com
27 Sep 2021ACADIAN FINANCEacadianfinance.com
27 Sep 2021AEVISTAS CAPITALaevistascapital.com
27 Sep 2021ald-cpl.comcloneald-cpl.com
27 Sep 2021ALEXIS SOTRES AGUILAR—
27 Sep 2021ALTAN LIMITEDaltaninvestment.com
27 Sep 2021ANTVRES INVESTMENTantvresinvestment.com
27 Sep 2021ASSET HOLDING LIMITEDassetholdinglimited.com
27 Sep 2021ATLAS CRYPTO MANAGEMENTatlascryptomanagement.com
27 Sep 2021AUTO GENESIS MANAGEMENT LIMITEDgenesismining.uk
27 Sep 2021bestport-ventures.combestport-ventures.com
27 Sep 2021BINARY TRADE LTDbinarytradeltd.com
27 Sep 2021BIT MAX COINS INCbitmaxcoins.com
27 Sep 2021CAPITAL COM INVESTMENT LTDcapitalcominvestment.com
27 Sep 2021COINTAP COMPANYcointapcompany.com
27 Sep 2021CONSILIUM WEALTH LTDconsilium-global.com
27 Sep 2021CRYPTO EXPERT TRADERS LIMITEDcryptoexperttraders.com
27 Sep 2021CRYPTO PROS LTDcryptopros.ltd
27 Sep 2021CRYPTO SMART INVESTMENT INTERNATIONAL LTDcryptosmartinvestment.com
27 Sep 2021CRYPTOSPACEMINE LTDcryptospacemine.com
27 Sep 2021CRYPTOTRUSTCONSULTING LTDcrypto-trust.uk
27 Sep 2021EN-N LIMITEDen-n.com
27 Sep 2021EUROCAPFX BIZNESSER LTDeurocapfx.com
27 Sep 2021FXPOINTfxpoint.co
27 Sep 2021GISTRADES BIZNESSER LTDgistrades.com
27 Sep 2021GOLDENCOIN CAPITALretosgoldencoin.com
27 Sep 2021goldluckinvestment.comgoldluckinvestment.com
27 Sep 2021HERITAGE GLOBAL INVESTMENTheritageglobalinvestment.com
27 Sep 2021JUST FOR TRADE FXjustfortradefx.com
27 Sep 2021MAGKING FOREXforex43.com
27 Sep 2021MARKETPROTRADEmarketprotrade.com
27 Sep 2021MINERGATEminergate.es
27 Sep 2021MORNACO GLOBAL INC.mornacoglobal.com
27 Sep 2021NET BINARY CAPITALnetbinarycapital.com
27 Sep 2021NOVARTISINVESTnovainvests.com
27 Sep 2021ORANGEFX247orangefx247.com
27 Sep 2021PIVOT FIRM LTDpivotfirm.co
27 Sep 2021PRIME-BROKERSprime-brokers.com
27 Sep 2021QUANTUMAI LTDquantumai.trade
27 Sep 2021SEABREEZE PARTNERS LTD.winmarket.io
27 Sep 2021SIMPLEWAYsimpleway.trade, simpleway.world, simpleway.one
27 Sep 2021STRAT LTDclonefinexo.io
27 Sep 2021SWICH CAPITALswichcapital.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