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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 2,401–2,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
19 Apr 2021CRYPTOZONE24cryptozone24.com
19 Apr 2021EMPORIO GLOBALemporioglobal.net
19 Apr 2021FINEXROfinexro.com
19 Apr 2021fxactive.netfxactive.net
19 Apr 2021Name withheld (individual)mistertrading.es
19 Apr 2021PRIMEBIT LTDprimebit.com
19 Apr 2021SWISS-SVG HOLDING LTDmonfex.com
29 Mar 2021BITCOIN CHAMPIONbitcoin-champion.com
29 Mar 2021bluetradesfx.combluetradesfx.com
29 Mar 2021btcswing.combtcswing.com
29 Mar 2021C TRUSTctrust.co
29 Mar 2021CCAI LIMITEDtopcmarkets.com
29 Mar 2021CITY FX CAPITALcityfxcapital.com
29 Mar 2021CLASSICFX-24TRADE (UK) LIMITEDclassicfx24trade.com
29 Mar 2021CRYPTO INFUSE LTDcryptoinfuseusa.com
29 Mar 2021CRYPTOCASHSIGNALS—
29 Mar 2021dealfx.netdealfx.net
29 Mar 2021FOREX AL MILÍMETRO (GRUPO TELEGRAM)—
29 Mar 2021GEMINI OPTION LTDgeminioption.com
29 Mar 2021GU AREXguarex.com
29 Mar 2021PACIFIC UNION LIMITEDpuprime.com
29 Mar 2021stanfordfinancegroup.comstanfordfinancegroup.com
29 Mar 2021stn-capitals.comstn-capitals.com
29 Mar 2021TOPINDEXtopindex.co
29 Mar 2021UI GROUPu-i-group.com
22 Mar 2021CAPITAL PRO INVESTMENTScapitalpro-inv.com
22 Mar 2021EVERESTBTCeverestbtc.com
22 Mar 2021GOLDENCAPITALFXgoldencapitalfx.com
22 Mar 2021INVERSIÓN CENTER INC (GRUPO DE TELEGRAM)—
22 Mar 2021INVESTFLOWinvest-flow.io, investflow.trade
22 Mar 2021VALUE REINVESTMENT WEALTH S.L—
15 Mar 2021BITCOIN REJOINbitcoinrejoin.io
15 Mar 2021EMBI EDUCACION Y EXCELENCIA SLembiexcellence.com
15 Mar 2021FINEX GROUP LTDxfinances.com
15 Mar 2021sirioct.comsirioct.com
8 Mar 2021ampglobalfx.comampglobalfx.com
8 Mar 2021ANALYTIC FX PROanalyticfxpro.org
8 Mar 2021CARDINAL FX TRADEcardinalfx.trade
8 Mar 2021FX WINNING LIMITEDfxwinning.net
8 Mar 2021FXACTIVfxactiv.io
8 Mar 2021GO STREAMSgostreams.io
8 Mar 2021luxoramt.comluxoramt.com, luxoramt-acquantum.com
8 Mar 2021MYCOINOLOGYmycoinology.com
8 Mar 2021STONUX CAPITAL LTDstonux-capital.com
8 Mar 2021SWIFTFXBITRADE LTDswiftfxbitrade.com
8 Mar 2021UTIS INT LIMITEDurustrade.com
1 Mar 2021EUROFXeurofx.trade
1 Mar 2021GROUP-OPENBKcloneopenbk-online.com
1 Mar 2021INSTA-TRADINGinsta-trading.com
22 Feb 2021AUREA CAPITAL MARKETS LLCaureacapitalmarkets.com
22 Feb 2021BALI LIMITEDexecutiveprofx.com
22 Feb 2021BITGENISESbitgenises.com
22 Feb 2021BOUVESTbouvest.com
22 Feb 2021FXT BROKERSclonefxtbrokers.com
22 Feb 2021HTTPS://4XPREMIUM.COM/ THE FOREX PREMIUM—
22 Feb 2021INTERTRADES FX LTDintertradesfx.com
22 Feb 2021LOLLYGAG PARTNERS LTDfinocapital.io
22 Feb 2021polymetalinternationalinvestment.compolymetalinternationalinvestment.com
22 Feb 2021WAM-CAPITALwam-capital.co
15 Feb 2021autocripto.comautocripto.com
15 Feb 2021CRYPTOSEÑALEScryptosenales.com
15 Feb 2021DEAL TRADE INC. LTDdealtrade.io
15 Feb 2021IAMEXCHANGE OUimcoinproject.com
15 Feb 2021koloonia.comkoloonia.com
15 Feb 2021koolcoin.iokoolcoin.io
15 Feb 2021leoninv.comleoninv.com
15 Feb 2021Name withheld (individual)imrtrader.com
15 Feb 2021POSPIX / BITPIXpospix.com
15 Feb 2021SEABREEZE PARTNERS LTDprofitassist.io
15 Feb 2021SPT MEDIA LLCsptoro.com
15 Feb 2021TEREDO GROUP LTDkryptohaus.com
8 Feb 2021CMX MARKETclonecmxmarket.com
8 Feb 2021GV-CORPORATE LIMITEDclonegv-corporatelimited.com
8 Feb 2021SPMARKET24spmarket24.com
1 Feb 2021CAPITALFXcapitalfx.co
1 Feb 2021GLOBALINVESTFXfxglobalcfd.com
1 Feb 2021GT STOXgtstox.com
1 Feb 2021JC CAPITAL MARKETSjccapitalmarkets.com
1 Feb 2021JP HOLDINGS LTDjpholdings.uk
1 Feb 2021NORTHFINTECH TRADING SERVICES LTDnorthfintechfx.co
1 Feb 2021NYC-CAPITALnyc-capital.com
25 Jan 2021ASTRICA LTDvipforexpro.com
25 Jan 2021AVEX CAPITALavexcapital.com
25 Jan 2021BALLION INVESTMENT LTDballion.net
25 Jan 2021CHAMBERS INVESTMENT TRADING PTY LTDinvestchambers.com
25 Jan 2021CLUDFIN OUparker-prime.com
25 Jan 2021COMEX LIMITEDcomextrades.com
25 Jan 2021DOXERA GROUP LIMITEDdoxera.biz
25 Jan 2021GARTON INVESTgartoninvest.co
25 Jan 2021GMBANCgmbanc.io
25 Jan 2021IMC TRADESimctrades.com
25 Jan 2021MARKET CORP INVESTMENTmarketcorpinvest.com
25 Jan 2021MARKETS SWISSmarketsswiss.com
25 Jan 2021MASTER TRADE INT CORPmastertradeinternationalcorporation.com
25 Jan 2021SWISS PRIMEswissprime.cc
25 Jan 2021tessline.techtessline.tech
25 Jan 2021TIOMARKETS LTDtiomarkets.com
18 Jan 202110-INVESTING10-investing.com
18 Jan 2021BITCOIN PRIMEbitcoinprime.net
18 Jan 2021BITCOIN SUNRISEbitcoinsunrise.com
18 Jan 2021BITCOIN UPbitcoinup.io, bitcoinupappl.com
18 Jan 2021CLEAR SAVEclearsave.io
18 Jan 2021COINPAYHUB LTD.coinpayhub.ltd
18 Jan 2021CONVENTUS GROUPconventusgroup.com
18 Jan 2021CORE LIQUIDITY MARKETSclmforex.com
18 Jan 2021CRYPTO SUPERSTARcryptosuperstar.de
18 Jan 2021CRYPTO WORLD INVESTMENTScrypto-worldinvestments.com
18 Jan 2021fxcryptomarket.livefxcryptomarket.live
18 Jan 2021fxtime.iofxtime.io
18 Jan 2021GLOBAL OPTIONS LTD.1primeoptions.com
18 Jan 2021HORIZON INVESThorizoninvest.cc
18 Jan 2021INVESTMFI LTDinvestmfi.com
18 Jan 2021KODE TECH SOLUTIONS LTDbrokerunity.com
18 Jan 2021KOI GLOBAL LLC.orotrader.com
18 Jan 2021LUX INVESTMENT- FELICITY GROUP LTD.luxinvestment.co
18 Jan 2021MFIBROKER LTDmfibroker.com
18 Jan 2021NEXTPRO SYSTEMnextprosystem.com
18 Jan 2021POOL UPpoolup.io
18 Jan 2021SAMXTRADE ASSOCIATES PTY LTD.samxtrade.com
18 Jan 2021sixdigitalfund.comsixdigitalfund.com
18 Jan 2021SPARK GLOBAL LIMITED (SGL)sglfd.com
18 Jan 2021TRADE LTD.luxeeforex.com
18 Jan 2021TRADING TOTALtradingtotal.es
18 Jan 2021UNITED TRADING LTDtheunitedtrading.com
11 Jan 2021EDU4TRADERSedu4traders.com
11 Jan 2021FUTURE BAVAMA SL—
11 Jan 2021FX4LUX4fxluxus.com
11 Jan 2021gmip.netgmip.net
11 Jan 2021KIQIWK HOLDING INTL LIMITEDsolutionsmarkets.co
11 Jan 2021MERKELL TRAS GROUP LTDmerkellgroup.com
11 Jan 2021NAVARINO CAPITAL MANAGEMENTclone—
11 Jan 2021qubittech.aiqubittech.ai
11 Jan 2021stanleyscapital.comstanleyscapital.com
11 Jan 2021TIMES BILLION CAPITAL LTDsvgforex.com
21 Dec 2020KW INVESTMENTS LIMITEDcloneclicktrades.com
14 Dec 2020algorithmsgroup.comalgorithmsgroup.com
14 Dec 2020AXES BANKgroupaxes.com
14 Dec 2020BANKIA FINANCErapidegroupe.com
14 Dec 2020BP BANKbp-groupe.com
14 Dec 2020BRIDGEFUNDbridgefund.io
14 Dec 2020CFDPROFX LIMITEDcfdprofx.com
14 Dec 2020CRYPTO TRUST CONSULTING LTDcryptotrustconsulting.com
14 Dec 2020europae-s.comeuropae-s.com
14 Dec 2020INVICTA SECURITIES LIMITEDclone—
14 Dec 2020KERE TRADERkeretrader.com
14 Dec 2020MILMO GROUP LTDgoldmans.io, goldmans.cc
14 Dec 2020PROMETHEUS LTDumarkets.ai
14 Dec 2020UNIVERSAL MARKETS / UM MEDIA LLCumarkets.io
30 Nov 2020JPM CAPITALSjpmcapitals.com
30 Nov 2020MAROM PARTNERS LTDroyalstox.com
30 Nov 2020qflbank.comqflbank.com
23 Nov 2020ANGEL INVESTMENT NETWORK, LTDangelesinversionistas.es
23 Nov 2020comovivirdeltrading.escomovivirdeltrading.es
23 Nov 2020gmtmarket.comgmtmarket.com
23 Nov 2020WTCINVERSIONwtcinversion.com
16 Nov 202024 PRIME OPTION24primeoption.com
16 Nov 202024 TRADEX24tradex.com
16 Nov 202024INVESTfinance-intl.com
16 Nov 2020ADERON EU LTDeurswiss.com
16 Nov 2020ALPINUM CGalpinumcg.com
16 Nov 2020atlasfx.coatlasfx.co
16 Nov 2020binarytrades24.combinarytrades24.com
16 Nov 2020BSB GLOBALbsb-global.io
16 Nov 2020CRYPTO CASH FXcryptocashfx.com
16 Nov 2020CRYPTO-COURSE LTDcrypto-course.ltd
16 Nov 2020DUXA CAPITAL LTDduxacapital.com
16 Nov 2020ENERGY MARKETSenergy-markets.io
16 Nov 2020FINANCIAL MARKET BUSINESSsfx247.com
16 Nov 2020fortunetradefx.comclonefortunetradefx.com
16 Nov 2020FX EXPERTOSfxpertos.com
16 Nov 2020fxg.marketfxg.market
16 Nov 2020GLOBALFX LTDglobalfxs.org
16 Nov 2020KONSTOS MARKETS LTDstocklux.co
16 Nov 2020MASTER TRADING FXmastertradingfx.com
16 Nov 2020MINDWORKS PARTNER LTDintrgroups.com
16 Nov 2020MOON TRADE FXmoontradefx.com
16 Nov 2020nimbusplatform.ionimbusplatform.io
16 Nov 2020PECUNIA CONSULTING GROUPpecuniaco.com
16 Nov 2020PLATINUM PRO INVESTMENT LTDplatinumproinvestment.com
16 Nov 2020posedonfx.composedonfx.com
16 Nov 2020QUANTFURY LTDquantfury.com
16 Nov 2020ROYALTY FINANCEroyaltyfinance.io
16 Nov 2020SWIFT CRYPTO FXswiftcryptofx.com
16 Nov 2020TRADE IT BROKER HOUSE SACtradeit-brokerhouse.com
16 Nov 2020WEALTH CAPITALwealthcapital.fm
16 Nov 2020WORLD MARKETSworldmarkets.com
3 Nov 2020ALPARI INTERNATIONALalpari.org
3 Nov 2020alphainvestmentspty.ltdalphainvestmentspty.ltd
3 Nov 2020ASTRICA LTDelite-market.com
3 Nov 2020ASTRICA LTDmarket4fx.com
3 Nov 2020B2TRADESb2trades.com
3 Nov 2020BEFOREX CAPITALbeforexcapital.com
3 Nov 2020BITRANEbitrane.com
3 Nov 2020CRUX24clonecrux24.com
3 Nov 2020CRUXINVclonecruxinv.com
3 Nov 2020CRYPTO LIMITEDcryptolimited.net
3 Nov 2020CRYPTOARBcryptoarb.io
3 Nov 2020ELITE FX LTDelitefxltd.club
3 Nov 2020EMPIREX CAPITALempirexcapital.com
3 Nov 2020ENEVIS LIMITEDenevislimited.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