CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 2,801–3,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 6 Apr 2020 | GORISEMARKETS | gorisemarkets.com |
| 6 Apr 2020 | MARKETS FX | marketsfx.com |
| 30 Mar 2020 | BIT TRADE247 | cryptotrades247.com |
| 30 Mar 2020 | CLEVER TECHNOLOGIES LTD | daxioma.com |
| 30 Mar 2020 | FX24 CRYPTO EXPERT OPTIONS | 24cryptoexpertoptions.com |
| 30 Mar 2020 | MARKETROBO LTD | marketrobo.net |
| 30 Mar 2020 | systres.site | systres.site |
| 30 Mar 2020 | TOPINVESTUS | topinvestus.co |
| 30 Mar 2020 | VISOPTIONTRADE | vistradingoption.com |
| 30 Mar 2020 | xsystemtrader.com | xsystemtrader.com |
| 23 Mar 2020 | BGOLD CAPITAL | bgoldcapital.com |
| 23 Mar 2020 | BIN TRADES LIMITED | binarytrade360.com |
| 23 Mar 2020 | BS FINANCE LIMITED | bsfinance.biz |
| 23 Mar 2020 | CAPCORP LTD | fxcryptoclub.cc |
| 23 Mar 2020 | CFDIZ | cfdiz.com |
| 23 Mar 2020 | CLEVER TECHNOLOGIES LTD | daxbase.com |
| 23 Mar 2020 | DKG GROUP LTD | confixfinancial.com |
| 23 Mar 2020 | ELIT PROPERTY VISION LTD | richmondfx.com |
| 23 Mar 2020 | GREEN MILLIONS | greenmillions.live |
| 23 Mar 2020 | MAXIMUS TRADE | mxmtrade.com |
| 23 Mar 2020 | MEG TRANS LTD | raxtrade.com |
| 23 Mar 2020 | MILLION MONEY | million.money |
| 23 Mar 2020 | PRO PHET TRADE | probtctrade.com |
| 23 Mar 2020 | PRO STAR GRIFFITH CORPORATE CENTRE | prime-market.com |
| 23 Mar 2020 | QCAPITALFOREX | qcapitalforex.com |
| 23 Mar 2020 | ROYALTD24 | royaltd24.net |
| 23 Mar 2020 | SOFTWARE AND MEDIA LTD | boxinvesting.com |
| 23 Mar 2020 | TRADERXP | traderexperience.com |
| 23 Mar 2020 | TRADESRUN | tradesrun.com |
| 23 Mar 2020 | UNITED BTC BANK | unitedbtcbank.com |
| 23 Mar 2020 | WDC MARKETS | wdcmarkets.com |
| 23 Mar 2020 | yszzexpokch.duckdns.org | yszzexpokch.duckdns.org |
| 9 Mar 2020 | ANZ CAPITALS | anzcapitals.com |
| 9 Mar 2020 | bitcoincircuitapp.com | bitcoincircuitapp.com |
| 9 Mar 2020 | BRIGHTFINANCE | brightfinance.co |
| 9 Mar 2020 | codigodelcaballero.com | codigodelcaballero.com |
| 9 Mar 2020 | cryptolegacypro.com | cryptolegacypro.com |
| 9 Mar 2020 | DAX ROBOT | daxrobot.com |
| 9 Mar 2020 | GFXROYAL | gfxroyal.com |
| 9 Mar 2020 | LVM EXCHANGE | lvmexchange.com |
| 9 Mar 2020 | OKB OPTIONS | okboptions.com |
| 9 Mar 2020 | SWEDEN CAPITAL LLC. | swedencap.com |
| 9 Mar 2020 | TOPDIAMONDFX LIMITED | topdiamondfx.com |
| 9 Mar 2020 | TRENDEX | trendex.co |
| 9 Mar 2020 | ZXBITTRADE | zxbittrade.com |
| 2 Mar 2020 | APOLLOS CAPITAL | apolloscapital.com |
| 2 Mar 2020 | ELITE TRADING | elitetrading.co |
| 2 Mar 2020 | FINANCIAL SIGNAL | financial-signal.com |
| 2 Mar 2020 | SLITE BET CLUB LTD | — |
| 2 Mar 2020 | STS ROYAL LTD | stsroyal.com |
| 24 Feb 2020 | 24CFD | 24cfd.com |
| 24 Feb 2020 | ABSOLUTE GLOBAL MARKETS | agmarkets.io |
| 24 Feb 2020 | D. ANTONIO ORLANDO BARRETO SANTANA | — |
| 24 Feb 2020 | gaesco-gestion.com | gaesco-gestion.com |
| 24 Feb 2020 | HTTPS://TWITTER.COM/TGRN_CAPITAL | — |
| 24 Feb 2020 | LINCOLNFX CAPITAL LTD | lincolnfx.capital |
| 24 Feb 2020 | LOTUSCFD | lotuscfd.com |
| 24 Feb 2020 | parverinvest.com | parverinvest.com |
| 24 Feb 2020 | PROPER-TRADE | proper-trade.com |
| 24 Feb 2020 | RIMARKETS | rimarkets-fx.com |
| 24 Feb 2020 | SERVICIOS FINANCIEROS AUREO | webnode.es |
| 24 Feb 2020 | TRADE CENTER | tradecenter.fm |
| 21 Feb 2020 | LIVEMARKETS EAFI SA | livemarkets.es |
| 17 Feb 2020 | CRYPTO 300 CLUB | crypto300club.com |
| 17 Feb 2020 | FXFINEST | fxfinest.com |
| 17 Feb 2020 | PAIS CAPITAL GROUP | paiscapital.com |
| 10 Feb 2020 | DACHFIN | dachfin.com |
| 10 Feb 2020 | EURO INVESTEMENT HOUSE LTD | lotsfx.com |
| 10 Feb 2020 | FOREX PROJECT CLUB | fpcequity.com, forexprojectclub.com |
| 10 Feb 2020 | HORSE FOREX | horseforex.com |
| 10 Feb 2020 | LBLV LTD | lblv.com |
| 10 Feb 2020 | NOBEL TRADE INVESTMENTS LLC | nobeltrade.com |
| 10 Feb 2020 | OPUS BUSINESS INTERNATIONAL LTD | opusbusiness.com |
| 10 Feb 2020 | PMT 247 LTD | pmt247.com |
| 10 Feb 2020 | ROYAL FUNDS | royalfunds.co |
| 10 Feb 2020 | TBFX TRADES | tbfxtrades.com |
| 10 Feb 2020 | THE PREMIUM BROKERS | thepremiumbrokers.com |
| 10 Feb 2020 | UNIGLOBE MARKETS LTD | uniglobemarkets.com |
| 3 Feb 2020 | 360WORLDBTC | 360worldbtc.com |
| 3 Feb 2020 | GRAHAMFE | grahamfe.com |
| 3 Feb 2020 | TRADERS ALLIED | tradersallied.com |
| 27 Jan 2020 | 21 ST OPTIONS | 21stoptions.com |
| 27 Jan 2020 | 4FXROYAL | 4fxroyal.com |
| 27 Jan 2020 | 55 COIN MARKET TRADING | 55cmt.com |
| 27 Jan 2020 | CNBSFIN LTD | cnbsfin.com |
| 27 Jan 2020 | COBRACFD LTD | cobracfd.biz |
| 27 Jan 2020 | CRYPTOFXOPTION | cryptofxoption.com |
| 27 Jan 2020 | D. MANUEL VILAR PERAIRE | — |
| 27 Jan 2020 | Dª MIRANDA OFARRE | — |
| 27 Jan 2020 | FORMULA ESPAÑOLA | formula-espanola.com |
| 27 Jan 2020 | FX MASTER BOT | fxmasterbot.com |
| 27 Jan 2020 | GLOB-MARKETS | glob-markets.net, glob-markets.co |
| 27 Jan 2020 | HB ENTERPRISES OU | forexone.co |
| 27 Jan 2020 | JUST PERFECT MARKETS LTD | justperfectmarkets.com |
| 27 Jan 2020 | KS-SECURITIES VERMÖGENSVERWALTUNG GMBH | ks-securities.com |
| 27 Jan 2020 | LV GROW MARKETS | lvgrowmarkets.com |
| 27 Jan 2020 | PACIFIC ALLIANCE CAPITAL LTD | pacificalliance-capital.com |
| 27 Jan 2020 | QUANTS-TRADE | quants-trade.com |
| 27 Jan 2020 | WISE FUNDS | wisefunds.cc, wisefunds.co |
| 20 Jan 2020 | ETRADER247 | etrader247.com |
| 20 Jan 2020 | F2 TRADING CORPORATION | f2tradingcorporation.com, f2tradingcorporation.net |
| 20 Jan 2020 | FORBSLAB | forbslab.com |
| 13 Jan 2020 | 24TRADERUSH | 24traderush.com |
| 13 Jan 2020 | AUTOMATED BINARY | automatedbinary.com |
| 13 Jan 2020 | AVERREN ENERGY | averren-energy.com |
| 13 Jan 2020 | BINBOTPRO | binbotpro.com |
| 13 Jan 2020 | CLOUD COIN | cloudcoin.fund |
| 13 Jan 2020 | emdcapital.com | emdcapital.com |
| 13 Jan 2020 | FMTRADEX | fmtradex.com |
| 13 Jan 2020 | INOVESTMENTS | inovestments.com |
| 13 Jan 2020 | INTELLINOLOGY | intellinology.com |
| 13 Jan 2020 | ITAURUX | itaurux.com |
| 13 Jan 2020 | MARRET MANAGEMENT LTD. | marretinvest.org |
| 13 Jan 2020 | mind.capital | mind.capital |
| 13 Jan 2020 | OMEGA PRO LTD | omegapro.world |
| 13 Jan 2020 | PCM TRADES | pcmtrades.com |
| 13 Jan 2020 | PRIVATE EQUITY FX | equityfx.com |
| 13 Jan 2020 | ROFX | rofx.net |
| 13 Jan 2020 | SALVAX LTD | fxpace.com |
| 13 Jan 2020 | SMART MONEY SYSTEM | smartmoney-system.com |
| 13 Jan 2020 | VETOROBANC | vetoro.io |
| 13 Jan 2020 | WISEBANC ONLINE | wisebanc.online |
| 26 Dec 2019 | SEMPI GOLD ESPAÑA, S.A.U | metalesdeinversion.com |
| 16 Dec 2019 | CENTOBOT | centobot.com |
| 16 Dec 2019 | CRYPTOBASE | cryptobase.ltd |
| 16 Dec 2019 | ECNSWISS | ecnswiss.com |
| 16 Dec 2019 | HELIXX MINE | helixxmine.com |
| 16 Dec 2019 | HERVA INTERNATIONAL GROUP | herva-international.com |
| 16 Dec 2019 | HORUS INTERNATIONAL | horusinternational.net |
| 16 Dec 2019 | OC FINANCIAL CORP | ocfinancialcorp.com |
| 16 Dec 2019 | PROU FX | proufx.com |
| 16 Dec 2019 | RMT500 LTD | rmt500.com |
| 16 Dec 2019 | TRADES CRYPTO | tradescrypto.com |
| 16 Dec 2019 | TRAYNOR ADVISORS | traynoradv.com |
| 10 Dec 2019 | bdvinvestfx.com | bdvinvestfx.com |
| 10 Dec 2019 | BITCOIN ERA | bitcoinera.com |
| 10 Dec 2019 | CRYPTOBULL | crypto-bull.io |
| 10 Dec 2019 | GLOBALIX LTD | globalix.co |
| 10 Dec 2019 | JONGROCE LTD | agricoletrade.com |
| 10 Dec 2019 | KOP WEALTH MANAGEMENT LTD | kopwealth.com |
| 10 Dec 2019 | LIBRA MAXIMIZER | libra-maximizer.com |
| 10 Dec 2019 | STORMGAIN LIMITED | stormgain.com |
| 10 Dec 2019 | TCO TRADES LTD | tcotrade.com |
| 10 Dec 2019 | TORO TRADES LTD | torotrades.com |
| 10 Dec 2019 | WIN BINARY OPTIONS | winboptions.com |
| 10 Dec 2019 | ZOLAREX LTD | finarix.com |
| 2 Dec 2019 | BINARIUM LIMITED | binarium.com |
| 2 Dec 2019 | himilceinvest.com | himilceinvest.com |
| 2 Dec 2019 | IGF INVESTMENT | igfinvestment.com |
| 2 Dec 2019 | OLYMPIUS GLOBAL | olympiusglobal.com |
| 2 Dec 2019 | PRO STAR GRIFFITH CORPORATE CENTRE | finroyalty.com |
| 2 Dec 2019 | SYSTEMGATES LTD | weltrade.com |
| 2 Dec 2019 | TRY MARKETS | trymarkets.com |
| 2 Dec 2019 | TW CORP | tradersway.com |
| 25 Nov 2019 | FORT FINANCIAL SERVICES LTD | fortfs.com |
| 25 Nov 2019 | INEXX NETWORKING | inexxspain.com, inexxnetworking.com |
| 25 Nov 2019 | KRONOS INVEST LTD | kronosinvest.co, kronos-invest.cc |
| 25 Nov 2019 | MERIT FINANCIAL SERVICES LTD | meritforex.com |
| 25 Nov 2019 | NEXT TRADE LTD | aspenholding.co |
| 25 Nov 2019 | SIGNALATOR LIMITED | signalsforex.com |
| 25 Nov 2019 | TRADELTD | tradeltd.io, tradeltd.com, trade-ltd.com |
| 25 Nov 2019 | UCI-LIMITED | uci-limited.com |
| 18 Nov 2019 | alycoin.net | alycoin.net, alycoin.org |
| 18 Nov 2019 | MULLER ENTERPRISE LTD | aurumpro.io |
| 18 Nov 2019 | TERRAFINANCE, INC | terra-finance.cc, terra-finance.co |
| 18 Nov 2019 | THE BILLIONS ENTERPRISE | fxtvglobal.com |
| 11 Nov 2019 | CMP24 | cmp24.com |
| 11 Nov 2019 | ICE-FX MARKETS LIMITED | ice-fx.com |
| 11 Nov 2019 | NOBEL 500 | nobel500.com |
| 4 Nov 2019 | AAFX TRADING COMPANY LTD | aafxtrading.com |
| 4 Nov 2019 | AURUM PRO FINANCE | aurum-pro-finance.cc |
| 4 Nov 2019 | AUTOINVERSOR | autoinversor.com, autoinversorvip.com |
| 4 Nov 2019 | ONE THOUSAND ONE LTD | dax1001.com |
| 4 Nov 2019 | royalfinance24.com | royalfinance24.com |
| 28 Oct 2019 | ATLAS STOCKS | atlastocks.com |
| 28 Oct 2019 | BINARY ROBOT 365 | binaryrobot365.com |
| 28 Oct 2019 | BITCOIN TRADE ROBOT | bitcointraderobot.com |
| 28 Oct 2019 | CAPITAL4BANK | capital4bank.com |
| 28 Oct 2019 | CCFD BANK LTD | ccfdbank.com |
| 28 Oct 2019 | CRYPTO ROBOT 365 | cryptorobot365.com |
| 28 Oct 2019 | DELTA FX MARKETS | deltafxmarkets.com |
| 28 Oct 2019 | EUROPEAN STOCKS | europeanstocks.net |
| 28 Oct 2019 | FOREXROBOTPLUS | forexrobotplus.com |
| 28 Oct 2019 | GLOBAL STOX | globalstox.net |
| 28 Oct 2019 | GLOBE STOCKS | globestock.io |
| 28 Oct 2019 | IMM FX | immfx.com |
| 28 Oct 2019 | INSTAFX24 LTD | instafx24.com |
| 28 Oct 2019 | LEX CAPITALS | lexcapitals.com |
| 28 Oct 2019 | LIBRAMARKETS | libramarkets.com |
| 28 Oct 2019 | NOVATRADES LTD | novatrades.com |
| 28 Oct 2019 | STOCK TREND | stocktrend.net |
| 28 Oct 2019 | swissinvestmentfx.com | swissinvestmentfx.com |
| 28 Oct 2019 | TRADES FLY | tradesfly.com |
| 28 Oct 2019 | WORLDFXM | worldfxm.com |
| 21 Oct 2019 | ESOS INTERNATIONAL LTD | ainvestments.com |
| 21 Oct 2019 | IMPERIAL FINANCE | imperial-finance.io |
| 21 Oct 2019 | MCOINMARKET | mcoinmarket.com |
| 21 Oct 2019 | MMFINANCIALEXPERTS | mmfinancialexperts.com |
| 21 Oct 2019 | OLYMPIA MARKETS | olympiamarkets.co |
| 21 Oct 2019 | PRIMEXCLUB | primexclub.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