CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 2,601–2,800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 3 Nov 2020 | EURIZON CAPITAL SPAINclone | eurizoncapitalspain.com |
| 3 Nov 2020 | EXCHANGE CLOUD, SRL | bdvmarkets.com |
| 3 Nov 2020 | FOREX LIBERTY | forexliberty.com.mx |
| 3 Nov 2020 | FX LIVE LIMITED | 362liveoption.com |
| 3 Nov 2020 | FX PLUS | fxplus.co |
| 3 Nov 2020 | FX24OPTIONS LTD. | fx24options.org |
| 3 Nov 2020 | FXT PREMIER | fxtpremier.com |
| 3 Nov 2020 | GLOBAL WEALTH INVESTMENT LIMITED | globalwealthinvestment.com |
| 3 Nov 2020 | GOLDEN DAWN (IT) | ctxholdings.com |
| 3 Nov 2020 | KRIPTO | kripto.mx |
| 3 Nov 2020 | LONE ROBOT LTD | lonerobot.ltd |
| 3 Nov 2020 | MY CENTRAL INVESTMENTS LLC | centralinvestments.us, mycentralinvestments.com |
| 3 Nov 2020 | octagontrade.com | octagontrade.com |
| 3 Nov 2020 | PAYING INVEST LLC | payinginvest.com |
| 3 Nov 2020 | PREMIER FX TRADE | premierfxtrade.com |
| 3 Nov 2020 | PREMIER FXT | premierfxt.com |
| 3 Nov 2020 | PUMA BROKER | pumabroker.com |
| 3 Nov 2020 | RED FIN STOCKS | redfinstocks.com |
| 3 Nov 2020 | REHOBOTH LTD. | ubanker.com |
| 3 Nov 2020 | SKY CAPITAL | skycapital.cc |
| 3 Nov 2020 | THE FAR LIMITED | thefarlimited.com |
| 3 Nov 2020 | TONTINE INVESTMENT | tontineinvestment.org |
| 3 Nov 2020 | TRADE TIME | tradetime.com |
| 3 Nov 2020 | WAVE MAKERS LTD. | iqcent.com |
| 3 Nov 2020 | WIDDERSHINS GROUP LTD | finlay.io |
| 3 Nov 2020 | WINESHTOCK TRADING LTD | finschool.co |
| 3 Nov 2020 | XIFRALIFESTYLE | xifralifestyle.com, myxifralifestyle.com |
| 26 Oct 2020 | BIG LIQUIDITY | bigliquidity.com |
| 26 Oct 2020 | BITOPTIONFX | bitoptionfx.com |
| 26 Oct 2020 | BRISTOL HISPANO | bristolhispano.com |
| 26 Oct 2020 | cfreserve.com | cfreserve.com |
| 26 Oct 2020 | CRYPTERIUM FS | crypteriumfs.com |
| 26 Oct 2020 | DDTMARKETS | ddtmarkets.com |
| 26 Oct 2020 | EARN PROFIT | earn-profit.co |
| 26 Oct 2020 | FXONUS | fxonus.com |
| 26 Oct 2020 | INVESTING CAPITALS | investingscapitals.com |
| 26 Oct 2020 | marketsi.esclone | marketsi.es |
| 26 Oct 2020 | NETBIT SERVICES AND SOLUTIONS LIMITED / TRADINGON | tradingon.io |
| 26 Oct 2020 | NEWTRADERS HOLDINGS LTD | toltechfx.com |
| 26 Oct 2020 | PAISTRADE MARKETING LTD | paistrade.com |
| 13 Oct 2020 | coinepro.com | coinepro.com |
| 13 Oct 2020 | KLEINMAN ENTERPRISE LTD | thecapitalstocks.com |
| 13 Oct 2020 | MONETHERA GROUP OÜ | monethera.com |
| 13 Oct 2020 | POWERMINE | powermine.net |
| 13 Oct 2020 | RICHMONDFX | richmondfx.co |
| 13 Oct 2020 | VIVAEXCHANGE O.U. | exw-wallet.com |
| 5 Oct 2020 | ADI INTERNATIONAL BUSINESS (MARBELLA) | ueniweb.com |
| 5 Oct 2020 | arbistar.com | arbistar.com |
| 5 Oct 2020 | FINANCENTER BROKERING SERVICES | financenter.com.mx |
| 5 Oct 2020 | GATELINAS UAB | finmaxfx.com |
| 5 Oct 2020 | GLOBAL TRADE PARTNERS LTD | lmfx.com |
| 5 Oct 2020 | INVEST & TRADE CO. | itcolatam.com |
| 5 Oct 2020 | INVEST CAPITAL BTC | investcapitalbtc.com |
| 5 Oct 2020 | T2 TRADE | t2trade.com |
| 28 Sep 2020 | ALANTRAGLOBALclone | alantraglobal.com |
| 28 Sep 2020 | auramarkets.com | auramarkets.com |
| 28 Sep 2020 | MARKETSCFD | marketscfd.net |
| 28 Sep 2020 | QUADRIGA ASSET MANAGERSclone | quadrigaassetmanagers.com |
| 28 Sep 2020 | UNIVERSAL CAPITAL MARKETS LIMITEDclone | ucm-limited.com |
| 21 Sep 2020 | ASTON TRUST | astontrust.com |
| 21 Sep 2020 | bid-broker-stocks.io | bid-broker-stocks.io |
| 21 Sep 2020 | BUEN SOLUTIONS LTD | bluesave.io |
| 21 Sep 2020 | HANABISHI PARTNERS LTD | investactive.io |
| 21 Sep 2020 | TRADE COM LTD | globalspotfx.com |
| 21 Sep 2020 | WALTER INTERNATIONAL | walterinternational.com |
| 24 Aug 2020 | AMADAN CORPORATION S.L. | — |
| 24 Aug 2020 | ASIA CAPITAL ENERGY FUND | asiacapital.es |
| 24 Aug 2020 | BNDFIN LTD | bndfin.com |
| 24 Aug 2020 | EXPERTFXT | expertfxt.com |
| 24 Aug 2020 | FORCE TOWER INVESTORS GROUP LLC | forcetowerinvestors.com |
| 24 Aug 2020 | ic-marketsfx.euclone | ic-marketsfx.eu |
| 24 Aug 2020 | MASTER TRADE INVESTMENTS | mastertradeinvestments.com |
| 24 Aug 2020 | SUNSET PREMIUM INVESTMENT LTD | sunsetpremiumforex.com |
| 24 Aug 2020 | TOOT CAPITAL, S.L | — |
| 24 Aug 2020 | TRUSTFX | trustfx.io |
| 24 Aug 2020 | UNION DE TALENTOS 2020 SL | uniondetalentos.com |
| 24 Aug 2020 | WELTSYS | weltsys.com |
| 10 Aug 2020 | AMEX FINANCIALS | amex-financials.com |
| 10 Aug 2020 | BITCOIN BANK | securedbtcdeal.com |
| 10 Aug 2020 | BITCOIN BILLIONAIRE | btcbillionaire-app.com |
| 10 Aug 2020 | BITCOINMININGFXTRADES LTD | bitcoinminingfxtrades.com |
| 10 Aug 2020 | COPIO TRADING | copiotrading.com |
| 10 Aug 2020 | DINENGO PARTNERS LTD | marketsdock.com |
| 10 Aug 2020 | FIVE C LTD | hubtrader.com |
| 10 Aug 2020 | GOZALA ENTERPRISE LTD | wexness.io |
| 10 Aug 2020 | IMPERIAL FINANCE | imperial-finance.co |
| 10 Aug 2020 | MITZ HOLDINGS LTD | insure-trade.io |
| 10 Aug 2020 | NORMASK GROUP LTD | axedo.co |
| 3 Aug 2020 | NORMAN CAPITAL GROUP | normancapitalgroup.com |
| 3 Aug 2020 | REDFORDFX | redfordfx.com |
| 27 Jul 2020 | CHOSI FINANCE LIMITED | bitsends.space |
| 27 Jul 2020 | EXM SOLUTION LTD | exmsolution.com |
| 27 Jul 2020 | MAXIZOPTION | maxizoptions.com |
| 20 Jul 2020 | CAPITEUS GLOBAL LTD | mottofx.com |
| 20 Jul 2020 | CRYPTOZILLA | cryptozilla.world |
| 20 Jul 2020 | DBFX LIMITED | dbfxtrades.com |
| 20 Jul 2020 | DKG GROUP LTD | cofinancial.net |
| 20 Jul 2020 | FOREX BIRDS LTD | forexbirds.com |
| 20 Jul 2020 | GLOBAL PEGASUS LTD | luxeforex.com |
| 20 Jul 2020 | MYCAPITAL INC | mycapital.io |
| 20 Jul 2020 | PAPILIO CAPITAL LTD | appdinero.com |
| 20 Jul 2020 | PLATON FINANCIE TOOLS S.L. | — |
| 20 Jul 2020 | REVOTRADE LTD | revotrade.com |
| 13 Jul 2020 | CCAI LIMITED | topcmarket.com |
| 13 Jul 2020 | CMARKET | cmarket.cc |
| 13 Jul 2020 | COIN DESK OPTION | coindeskoption.com |
| 13 Jul 2020 | CRYPTON BROKER LIMITED | cryptonbroker.com |
| 13 Jul 2020 | EMPIRE INVESTMENT | empireinvestment.org |
| 13 Jul 2020 | FIDLO INTERNATIONAL LTD | fidlointernational.com |
| 13 Jul 2020 | SIMPLE500 | simpletrades.com |
| 13 Jul 2020 | STOCK SONS | stocksons.com |
| 13 Jul 2020 | THE PREMIUM BROKERS | the-premium-brokers.net |
| 6 Jul 2020 | ATS - AUTOMATED TRADING SYSTEMS | expertfx.net |
| 6 Jul 2020 | BINARY EXPERT OPTION | binaryexpertoption.com |
| 6 Jul 2020 | BITCOIN FUTURE WEB SOFT | bitcoinfuturewebsoft.com |
| 6 Jul 2020 | CLUB DEL ANGEL FUNDING, S.L. | angelclub.es |
| 6 Jul 2020 | PLATINUM TRADE INVESTMENT | platinumtradeinvestment.com |
| 6 Jul 2020 | WELLINGTON MANAGEMENT EUROPEclone | — |
| 29 Jun 2020 | aeobinvesting.com | aeobinvesting.com |
| 29 Jun 2020 | bitcoinsystemwebsoft.com | bitcoinsystemwebsoft.com |
| 29 Jun 2020 | btctradings.com | btctradings.com, btc-tradings.com |
| 29 Jun 2020 | CTXPRIME | ctxprime.com |
| 29 Jun 2020 | IFP MARKETS | ifpmarkets.com |
| 29 Jun 2020 | NORMASK GROUP LTD | primefunder.co |
| 29 Jun 2020 | PROYECTOS BLO XXI SL | blointeractive.com |
| 29 Jun 2020 | SAVI HOLDINGS LTD | fxrevolution.io |
| 29 Jun 2020 | SWING MARKETS | swingmarketscfd.com |
| 22 Jun 2020 | 555MARKETS | 555markets.com |
| 22 Jun 2020 | ANKOR GROUP INVESTMENT LTD | zurichbanc.com |
| 22 Jun 2020 | BROKERMASTERS | brokermasters.net, brokermasters.com |
| 22 Jun 2020 | CRYPTO ENGINE | cryptoengine.app |
| 22 Jun 2020 | EXPANSSION | expanssion.com |
| 22 Jun 2020 | FXFIXED | fxfixed.com |
| 22 Jun 2020 | FXOPTIMAX LTD | fxoptimax.com |
| 22 Jun 2020 | TRADEPROFITWEB | tradeprofitweb.com |
| 15 Jun 2020 | BAUMONT GROUP LTD | 24news.trade |
| 15 Jun 2020 | DA MARKETS | damarkets.co |
| 15 Jun 2020 | invertplus.com | invertplus.com |
| 15 Jun 2020 | STOCKFX | stockfx.co |
| 8 Jun 2020 | GLADTOTRADE, INC | glad2trade.io |
| 8 Jun 2020 | WISE INVESTMENTS | — |
| 1 Jun 2020 | ATIROX INC | atirox.com |
| 1 Jun 2020 | CABANA CAPITALS LIMITED | cabanacapitals.com |
| 1 Jun 2020 | CVC MARKETS | cvcmarkets.com |
| 1 Jun 2020 | EXISTRADE LTD | wforex.com |
| 1 Jun 2020 | FXGEN LTD | fx-gen.com |
| 1 Jun 2020 | inverten.com | inverten.com |
| 1 Jun 2020 | SALVAX LTD | navitasmarkets.com |
| 1 Jun 2020 | SOLEIL ROUGE INC | grandefex.com |
| 1 Jun 2020 | TRUST INVESTING | trustinvesting.com |
| 1 Jun 2020 | UNIVERSAL MARKETS | umarketspro.net |
| 25 May 2020 | FXTRADEPROFIT LTD | fxtradeprofit.com |
| 25 May 2020 | GLOBALMININGSCITY LTD | globalminingscity.com |
| 25 May 2020 | KLEINMAN ENTERPRISE LTD | virtualstocks.co, virtualstocks.cc, virtualstocks.io |
| 25 May 2020 | TRADIXA LTD | tradixa.co |
| 18 May 2020 | ALPHA TRADE FX | alphatradefx.com |
| 18 May 2020 | D. EZEQUIEL REIG RICO | — |
| 18 May 2020 | FXLIFESTYLE | fxlifestyle.com |
| 18 May 2020 | MARKETS48 | markets48.com |
| 18 May 2020 | MULTIFX SIGNALS LIMITED | multifxsignals.com |
| 18 May 2020 | WARP ENTERPRISE LTD | firstfinancialbanc.com |
| 18 May 2020 | WWW.FACEBOOK.COM/2CIRCLEFX/ | — |
| 11 May 2020 | BROKER CRYPTO BANKS | brokercryptobanks.com |
| 11 May 2020 | CREDIT-TRADE | credit-trade.com |
| 11 May 2020 | es.cfgtrades.com | cfgtrades.com |
| 11 May 2020 | es.invest247.co.uk | invest247.co.uk |
| 11 May 2020 | es.itistocksbrokers.com | itistocksbrokers.com |
| 11 May 2020 | forexmarkettrade.com | forexmarkettrade.com |
| 11 May 2020 | GAME CAPITAL ADS LIMITED | welttrades.com |
| 11 May 2020 | GAME CAPITAL ADS LIMITED | procapitaltd.com |
| 11 May 2020 | GAME CAPITAL ADS LIMITED | cryptocapitalpro.com |
| 11 May 2020 | GAME CAPITAL ADS LIMITED | 247worldbtcfx.com |
| 11 May 2020 | GAME CAPITAL ADS LIMITED | 24proinvestors.com |
| 11 May 2020 | LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. | — |
| 11 May 2020 | stringsfxone.com | stringsfxone.com |
| 11 May 2020 | TRADEOPTION | tradeoption24.net |
| 11 May 2020 | WESTERN GROUP INC | westernfx.com |
| 4 May 2020 | AFFORT PROJECTS S.A | 247globaltrade.com |
| 4 May 2020 | BITCOIN BILLION CLUB | bitcoin-billion-club.com |
| 4 May 2020 | BITCOIN STORM | bitcoin-storm.com |
| 4 May 2020 | BTC-BILLIONAIRE | btc-billionaire.com |
| 4 May 2020 | GWD FORESTRY SL | gwdforestry.com |
| 4 May 2020 | IMMEDIATE EDGE BOT | immediateedgebot.com |
| 4 May 2020 | ROYAL BANC | royalbanc.io |
| 4 May 2020 | SMART TRADE AND INVESTMENT LTD | coin2fx.com |
| 4 May 2020 | THE MARKET MASTER | themarketmaster.live |
| 4 May 2020 | TIM BLUESKY CONSULTING SL | — |
| 27 Apr 2020 | 24TRADE-EXPLORE | 24trade-explore.com |
| 27 Apr 2020 | FX LIMITED | mciinvestments.com |
| 27 Apr 2020 | GET INTO FOREX | fxmanagedaccounts.com |
| 27 Apr 2020 | PRIMEXBT TRADING SERVICES LTD | primexbt.com |
| 27 Apr 2020 | PRO STAR GRIFFITH CORPORATE LIMITED | news-traders.com |
| 27 Apr 2020 | QUICKTRADEOPTION | quicktradeoption.com |
| 27 Apr 2020 | REAL MARKET BROKER | realmarketbroker.com |
| 27 Apr 2020 | reto.online | reto.online |
| 27 Apr 2020 | ROYALFXTRADE LTD | royalfxtrade.com |
| 27 Apr 2020 | TRADEMARKET247 | trademarket247.com |
| 27 Apr 2020 | TRADEPROFITOPTION | tradeprofitoption.com |
| 6 Apr 2020 | 10CRYPTO | 10crypto.io |
| 6 Apr 2020 | BITFREEZY FINANCIALS LLC | bitfreezy.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