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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 2,201–2,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
27 Sep 2021THE TRADING INVESTthetradinginvest.com
27 Sep 2021UMEDIA LLC (UALGO)ualgo.com
27 Sep 2021VERTEX TRADES LIMITEDvertexinvestinc.com
27 Sep 2021WENDAV LIMITEDwendavlimited.com
20 Sep 2021AROXCAPITALaroxcapital.com
20 Sep 2021COINWNSwns3988.com
20 Sep 2021CRYPTOUNIT INCmy-cryptounit.com
20 Sep 2021EMIRATESFX24emiratesfx24.com
20 Sep 2021EU FINANCEeufinance.eu
20 Sep 2021OPTIMARKETSoptimarket.cc, optimarket.trade, optimarket.co
20 Sep 2021SUNTON CAPITAL LTDsuntonfx.com
20 Sep 2021TRADELIVE247247tradelive.com
13 Sep 2021EU-INVESTINGSeu-investings.com
13 Sep 2021finomarkets.comfinomarkets.com
6 Sep 2021bitprofitcapital.combitprofitcapital.com
6 Sep 2021GOLD BACH INVEST LIMITEDgoldbachinvest.com
6 Sep 2021marketsi.co.ukclonemarketsi.co.uk
6 Sep 2021ODIN SERVICE GROUPodinforex.com
6 Sep 2021PREQSTER LTDmorganfxcapital.com
6 Sep 2021PRIMERY SWISS GROUPprimeryswissgroup.cc
6 Sep 2021proaktivmarket.comproaktivmarket.com
6 Sep 2021RENTAIBSrentaibs.com
6 Sep 2021RICHNESS EMPIRE LIMITEDrichepfx.com
6 Sep 2021SAVI HOLDINGS LTDrevolution-fx.io
6 Sep 2021ZORO GLOBAL LTDzoro-forex.com
23 Aug 2021ALDINFOSclone—
16 Aug 2021DSDAQ MARKET LTDdsdaq.com
16 Aug 2021ERSSH IIIskyway.capital
16 Aug 2021EXPERTISE TRADER LTDexpertisetrader4.net
16 Aug 2021financialresident.comfinancialresident.com
16 Aug 2021libertyskyltd.comlibertyskyltd.com
16 Aug 2021marketseufx.commarketseufx.com
16 Aug 2021N2 GROUP CORPORATION LIMITEDn2group.io
16 Aug 2021PRISMA GLOBAL LTDmarketscube.net
16 Aug 2021SEABREEZE PARTNERS LTDprofitassist.co
16 Aug 2021themarketlimited.comthemarketlimited.com
9 Aug 2021DBFX LIMITEDnewfx.co
9 Aug 2021FMARKETXfmarketx.com
9 Aug 2021INVICTUS CAPITALinvictuscapital.com
2 Aug 2021BLUMANSTOCK LIMITEDblumanstock.com
2 Aug 2021CAPITAL FOREX, SL.—
2 Aug 2021CARDINAL HOLDINGS LTDcardinalholdingsltd.com
2 Aug 2021CHAMBERFXchamberfx.com
2 Aug 2021directrader.comdirectrader.com
2 Aug 2021ENCORETRADE LIMITEDencoretrade.ltd
2 Aug 2021eurextrade.xyzeurextrade.xyz
2 Aug 2021FAD INVESTMENT LTDfadinvestment.com
2 Aug 2021GESTIÓN Y ASESORAMIENTO PERSONAL Y EMPRESARIAL, SLgestionyasesoramiento.es
2 Aug 2021INSUREDPLUS LTDinsuredplusltd.com
2 Aug 2021KELBURN VILLA INVESTMENTS LIMITEDkelburninvestment.com
2 Aug 2021SUNGATE INVESTMENT AGsungateinvestment.com
2 Aug 2021vtmarkets.comvtmarkets.com
2 Aug 2021WIDDERSHINS GROUP LTDtoptrade.group
26 Jul 2021ixinversors.netixinversors.net
19 Jul 2021BERADORA LTDtimarkets.com
19 Jul 2021BROOKS INVEST LTD.brooksinvest.ltd
19 Jul 2021BULL STREET FXbullstreetfx.com
19 Jul 2021CAS CAPITALS LTDinvest-sigma.biz
19 Jul 2021DONNYBROOK CONSULTING LTDofxb.io
19 Jul 2021empirecryptfx.comempirecryptfx.com
19 Jul 2021EMPRENDEDORES VIPemprendedoresvip.com
19 Jul 2021FIRST NOTCH TRADINGfirstnotchtrading.com
19 Jul 2021FX EXPERT TRADEfxexpertrade.com
19 Jul 2021ING CAPITAL GROUP INCing.capital
19 Jul 2021INVESTOREXPROinvestorexpro.com
19 Jul 2021LACARI GROUP LTDfxcapitalize.com
19 Jul 2021prime-option.netprime-option.net
19 Jul 2021PROFITED TRADE SIGNALSprofitedtradesignals.com
19 Jul 2021UNITED KINGDOM INVESTMENTSukinvest.trade
19 Jul 2021VANKI TRADINGvankitrd.com
12 Jul 2021ETRADES800etrades800.com
12 Jul 2021FIPTfipt.se
12 Jul 2021PAISFINANCE INVESTING LTDpaisfinance.com
12 Jul 2021TU DINERO INTELIGENTEtudinerointeligente.com
5 Jul 2021FLYING HUMMINGBIRDflyingpro.online
5 Jul 2021INTER MEDIA LTDsplittrades.com
5 Jul 2021millenniumcryptoworld.commillenniumcryptoworld.com
5 Jul 2021PLATINEXplatinex.co
5 Jul 2021QUBITLIFEqubit.life
5 Jul 2021signals4life.comsignals4life.com
5 Jul 2021WIDDERSHINS GROUP LTDcloneoctofinance.io
28 Jun 2021ae-capital.com.mxae-capital.com.mx
28 Jun 2021ALFA ASSETS GROUP LIMITEDalfa-assets.com
28 Jun 2021ALLTRADESalltradesfx.com
28 Jun 2021aroxtradeasset.comaroxtradeasset.com
28 Jun 2021COINPROFIT24HRS LIMITEDcoinprofit24hrs.com
28 Jun 2021DAX KAPITALdaxkapital.com
28 Jun 2021EXPERIA MARKETS LTDexperiamarkets.com
28 Jun 2021FINANCIAL TRADING ADVISORS CORPORATIONftalatin.com
28 Jun 2021FUNDIZA LTDfundiza.com
28 Jun 2021FX24 LTDfx24.one
28 Jun 2021GENSMINERS COMPANY LTDgensminers.com
28 Jun 2021GLOBE PRO LIMITEDglobepro.com
28 Jun 2021GOEVERUPSgoeverups.co
28 Jun 2021HELOGEN LIMITEDhelogenlimited.com
28 Jun 2021hqtrade.iohqtrade.io
28 Jun 2021IDEAL FX EXCHANGEidealfxexchange.com
28 Jun 2021INTERACTIVE SOLUTIONS LTDtradergy.io
28 Jun 2021kriptofuture.comkriptofuture.com
28 Jun 2021LG FOREX PLATFORMlgforex.online
28 Jun 2021MEGA TRADE STATION GROUPmegatradestation.com
28 Jun 2021METROXTRADE COMPANY LIMITEDmetroxtrade.com
28 Jun 2021MIROLLEX LLC.mirollex.com
28 Jun 2021MOMENTUM INVESTMENT GROUP ENT LTDinvest-moment.com
28 Jun 2021OLYMPUS INVESTMENT LLCaxiscapitalgroup.uk
28 Jun 2021PHEMEX LIMITEDphemex.com
28 Jun 2021primecap.ioprimecap.io
28 Jun 2021QUOTEX LTDquotex.io
28 Jun 2021scalacp.comscalacp.com
28 Jun 2021SLN DEVELOPMENT LTD.finexico.com
28 Jun 2021stockdale-street.comstockdale-street.com
28 Jun 2021TRADEMETAR COMPANY LTDtrademetar.com
28 Jun 2021TREMISA LTDabbinvest.com
28 Jun 2021VT GROUP LTDfinotive.net
28 Jun 2021WINMARKETsupratrade.io
28 Jun 2021ZANETTI STUDIOzanetti-studio.com
14 Jun 2021antares.tradeantares.trade
14 Jun 2021EU TRADE LTDeu-trade4u.com
14 Jun 2021eufm.eueufm.eu
14 Jun 2021PREITZ CAPITAL INVESTMENT, SLjmgtradingmarkets.com
14 Jun 2021UAB BENSELAallfinancialtrading.com
7 Jun 2021AVIVA-ARBaviva-arb.com
7 Jun 2021EVOLUTION MARKETS LTDevom-ltd.com
7 Jun 2021FANTEXfantex.co
7 Jun 2021octigon.netoctigon.net
7 Jun 2021RONGHAN INVESTronghaninvest.com
7 Jun 2021SUMMA PIPSsummapips.com
31 May 2021B4UGLOBALb4uglobal.com
31 May 2021BUREAU LIMITEDbureaulimited.ltd
31 May 2021cfbroker.iocfbroker.io
31 May 2021CHEONAN INTERNATIONAL LTDcheonan.uk
31 May 2021ELEVEN TRADINGeleven-trading.com
31 May 2021HARMONTE GROUP LLCfinexics.com
31 May 2021KEYFUNDERSkeyfunders.io
31 May 2021RCR INV. 89-90 S.Lrcrinv8990.com
31 May 2021SKYLINE LIMITEDskylineprofits.co.uk
31 May 2021SLINQO GROUP LTDfinexics.io
24 May 2021BESTPRODUCTS LTDfinbinance.com
24 May 2021BITEQbiteq.net, biteq.world
24 May 2021GREEN TRADE CAPITAL LTDgreentradecapital.com
24 May 2021REVENA CAPITAL TRADING COMPANY SLrevenacapital.com
24 May 2021SWISSFUTUREFXswissfuture-fx.com
24 May 2021TRADING NETWORKtradingnetwork.co
24 May 2021UNITEEXuniteex.co
24 May 2021UNIVERSAL REAL PROPERTIES 2021 SRLbullrun.io
17 May 2021acumenfinanceltd.comacumenfinanceltd.com
17 May 2021ADVANIQ LTDgloffix.com
17 May 2021AM GLOBE SERVICES LTDambroker.com
17 May 2021amegafx.comamegafx.com
17 May 2021ANALYSTQanalystq.com
17 May 2021BLUE MOUNTAIN MARKET, SIAneofinders.com
17 May 2021CRYPTOMARGEN LLCforexbankla.com
17 May 2021kapitaleu.comkapitaleu.com
17 May 2021MALARKEY CONSULTING LTDinvestboost.co
17 May 2021mxtrader.usmxtrader.us
17 May 2021ORION ES GROUPorionesgroup.com
17 May 2021T.ME/GOLDENTRADESIGNAL2021—
17 May 2021TEQRA HOLDING SRLteqra.com
10 May 2021ACETOPFINANCIALacetopfin.com
10 May 2021cfxdtrade.comcfxdtrade.com
10 May 2021eafi-gestion.comcloneeafi-gestion.com
10 May 2021GEVERESTFXgeverestfx.com
10 May 2021goldingfx.netgoldingfx.net
10 May 2021KONSTOS MARKETS LTDstockcore.co
10 May 2021STARKMARKETSstarkmarkets.io
4 May 202124ONLINETRADINGSCAPITALS LTD24onlinetradingcapitals.com
4 May 2021BLISS INVESTMENTbliss-investments.com
4 May 2021CAPITAL GROUP 24capitalgroup24.com
4 May 2021CAPITALIA LIMITEDtradear.com
4 May 2021DECFINdecfin.io
4 May 2021INTERNATIONAL BASIC SOUL SL (MADRID)—
4 May 2021NOTESCO LIMITEDfxgiants.com
4 May 2021ROYAL TRADESroyal-trades.com
4 May 2021TRADOBITtradobit.com
4 May 2021TRUST MILLIONS BINARYFXtmbinaryfx.com
4 May 2021WIDDERSHINS GROUP LTDadamantfx.io
26 Apr 2021assetshaus.comassetshaus.com
26 Apr 2021BITCOIN CODE APPbitcoincode-app.co
26 Apr 2021BITCOIN LOOPHOLEbitcoinloophole.com
26 Apr 2021DMA DIRECT ABdmadirectab.com
26 Apr 2021equiti-me.comequiti-me.com, equiti.com
26 Apr 2021FINPLEX GROUP LTDfinetero.com
26 Apr 2021forexgrowths.comforexgrowths.com
26 Apr 2021fxactivetrading.comfxactivetrading.com
26 Apr 2021GREY MATTER ENTERPRISE LTDsolidinvest.co
26 Apr 2021HENGXIN FX CAPITAL LLChexinfx.com
26 Apr 2021HF GROUP LTDchelseatrust.com
26 Apr 2021marketseu.commarketseu.com
26 Apr 2021PRO CASH DREAM CORP. S.A.procashdream.com
26 Apr 2021RT GLOBAL LTDapptrader.com
26 Apr 2021SKYECRYPTOFX INTERNATIONAL LIMITEDskyecryptofx.com
26 Apr 2021STARLINGFE LTDstarlingfe.com
26 Apr 2021TESLER APPteslerapp.software
26 Apr 2021THE BITCOIN CODEthebitcoincode.software
26 Apr 2021TRADE MANAGER LLCvalorestm.com
26 Apr 2021WOOKO GLOBAL LTDinvestingstate.com
19 Apr 2021alt-cpm.comclonealt-cpm.com
19 Apr 2021bitomatic.appbitomatic.app, bitomatic.io
19 Apr 2021CFD GLOBEcfdglobe.com
19 Apr 2021CISCO CAPITALS ESPAÑAciscotrades.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