CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 3,001–3,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 21 Oct 2019 | PRO CAPITAL LTD | capitalgbp.com |
| 21 Oct 2019 | TIFIA MARKETS LTD | tifia.com |
| 14 Oct 2019 | bitcoinmillionairepro.com | bitcoinmillionairepro.com |
| 14 Oct 2019 | es.weedmillionairepro.com | weedmillionairepro.com |
| 14 Oct 2019 | prestige-life-club.com | prestige-life-club.com |
| 14 Oct 2019 | profitwizardpro.com | profitwizardpro.com |
| 7 Oct 2019 | 2MERCADOS | 2mercados.com |
| 7 Oct 2019 | Dª. MARÍA DEL MAR CALVO MOLINA | — |
| 7 Oct 2019 | SPAINOPTION | spainoption.com |
| 7 Oct 2019 | TRADE PRINCIPAL LTD | tradeprincipal.com |
| 30 Sep 2019 | BEXPLUS | bexplus.com |
| 30 Sep 2019 | BQSMART | bqsmart.co.nz |
| 30 Sep 2019 | BTC FUTURE | bitcoinfuture.com |
| 30 Sep 2019 | BTC PROFIT | btcprofit.com, bitcoins-profit.com |
| 30 Sep 2019 | GELIOS TRADE LTD | gelios.com |
| 30 Sep 2019 | GLOBAL FX FINANCE | globalfxfinance.com |
| 30 Sep 2019 | GSTREL | gstrel.com |
| 30 Sep 2019 | JC INVESTING LTD | jcinvesting.net |
| 30 Sep 2019 | JC TRADING | jctrading.info |
| 30 Sep 2019 | PROMETHEUS ASSET MANAGEMENT | prometheusam.com |
| 30 Sep 2019 | TOKEN BIT INVERSIONES | tokenbitinversiones.com |
| 30 Sep 2019 | ZENITH FX TRADE | zenithfxtrade.com |
| 23 Sep 2019 | DIVISIÓN FOREX, S.L. | — |
| 16 Sep 2019 | INTEGRA MMG | integrammg.com |
| 16 Sep 2019 | NOVI FX | novifx.com |
| 16 Sep 2019 | SMART VALUES COMPANY | smart-values.com |
| 16 Sep 2019 | TRADER PLATINUM | traderplatinum.com |
| 16 Sep 2019 | zuitex.com | zuitex.com |
| 9 Sep 2019 | selinuscapitalinvestment.com | selinuscapitalinvestment.com |
| 26 Aug 2019 | 247COINOPTIONS LLC | 247coinoption.com, 247coinoptions.com |
| 26 Aug 2019 | bealgo.com | bealgo.com |
| 26 Aug 2019 | EUROPEAN INVESTMENT SYSTEMS | eu-is.com |
| 26 Aug 2019 | EXILON MARKETS LTD | exilonmarkets.com |
| 26 Aug 2019 | GAME CAPITAL ADS | procapitalfx.com |
| 26 Aug 2019 | GAME CAPITAL ADS | gamebtcfx.com |
| 26 Aug 2019 | GAME CAPITAL ADS | firstfxclub.com |
| 26 Aug 2019 | GAME CAPITAL ADS | cryptoclubfx.com |
| 26 Aug 2019 | GAME CAPITAL ADS | capitalbtcfx.com |
| 26 Aug 2019 | GAME CAPITAL ADS | btcglobefx.com |
| 26 Aug 2019 | GENERAL TRADE | generaltrade.cc |
| 26 Aug 2019 | MERIDIAN INTERSTATE EUROPE SL | mib-europe.com |
| 26 Aug 2019 | POCKET OPTION | pocketoption.com |
| 26 Aug 2019 | PRO CAPITAL LTD | capitalfxclub.com |
| 26 Aug 2019 | SINERGIA DE ACTIVOS Y SOCIOS SL | xsinergia.com |
| 26 Aug 2019 | ZANTAR INVESTMENTS | zantarinvestment.com |
| 5 Aug 2019 | FG MARKETS | fgmarkets.com |
| 5 Aug 2019 | INVESTING FM LTD | investingfm.com |
| 5 Aug 2019 | WISE BANC | wisebanc.com |
| 29 Jul 2019 | GLOBAL MARKETS | glob-markets.com |
| 29 Jul 2019 | PHHLT MARKETING LIMITED | cctmarket.com |
| 29 Jul 2019 | PVP MARKETS LTD | pvpmarkets.com |
| 22 Jul 2019 | agm-invest.com | agm-invest.com |
| 22 Jul 2019 | BFX INTERNATIONAL | bfxinternational.com |
| 22 Jul 2019 | BLACK CORE LTD | blackcorerb.com |
| 22 Jul 2019 | BPRIMES | bprimes.com |
| 22 Jul 2019 | CAPITAL HEDGE MANAGEMENT | capitalhedgemanagement.com |
| 22 Jul 2019 | FIRSTBTCFX | firstbtcfx.com |
| 22 Jul 2019 | FSMSMARTS | fsmsmarts.com |
| 22 Jul 2019 | LIMA FOREX | limaforex.com |
| 22 Jul 2019 | MAXI SERVICES LTD | maxitrade.com |
| 22 Jul 2019 | olympiamarkets.com | olympiamarkets.com |
| 22 Jul 2019 | PBN CAPITAL | pbncapital.com |
| 22 Jul 2019 | WIG MARKETS | wigmarkets.com |
| 15 Jul 2019 | 31FX / 31-FX | 31-fx.com |
| 15 Jul 2019 | CIBFX LIMITED | cibfx.com |
| 15 Jul 2019 | D. DIEGO MANZANO MARTÍNEZ | — |
| 15 Jul 2019 | ORIENT ENTERPRISE GEORGIA | orientscapital.com, theblueempire.com |
| 8 Jul 2019 | BINARYMATE | binarymate.com |
| 8 Jul 2019 | BITCOINTRADER | bitcointrader.software |
| 8 Jul 2019 | CRYPTOMB | cryptomb.io, cryptomb.cc |
| 8 Jul 2019 | FXT PREMIUM | fxtpremium.com |
| 8 Jul 2019 | GLOBAL BCM | globalbcm.com |
| 8 Jul 2019 | GRAND CAPITAL LTD | grandcapital.net |
| 8 Jul 2019 | HQ BROKER | hqbroker.com |
| 8 Jul 2019 | SMART CAPITAL ADVISOR, LTD | smartcapitaladvisor.com |
| 8 Jul 2019 | VIDEFOREX | videforex.com |
| 8 Jul 2019 | wellington-investments.com | wellington-investments.com, wellingtoninv.com |
| 1 Jul 2019 | BINARYCENT | binarycent.com |
| 1 Jul 2019 | BINATEXIA LTD. | binatex.com |
| 1 Jul 2019 | CAPITAL TRADEFX LTD | capitaltradefx.com |
| 1 Jul 2019 | criptomonedastop.com | criptomonedastop.com |
| 1 Jul 2019 | ECN PREMIUM | ecnpremium.com |
| 1 Jul 2019 | FARGO GLOBAL LIMITED | fargo-global.com |
| 1 Jul 2019 | FINRALLY | finrally.com |
| 1 Jul 2019 | fxprivilege.com | fxprivilege.com |
| 1 Jul 2019 | gainsy.com | gainsy.com |
| 1 Jul 2019 | GATELINAS UAB | finmaxbo.com |
| 1 Jul 2019 | IDENITIVE INVESTMENTS LTD | idenitive.org |
| 1 Jul 2019 | KUVERA DINASTY | kuveradynasty.com |
| 1 Jul 2019 | KUVERA LLC | kuveraglobal.com |
| 1 Jul 2019 | MMTIG | mmtig.com |
| 1 Jul 2019 | RACEOPTION | raceoption.com |
| 1 Jul 2019 | TRADERIA | traderia.com |
| 24 Jun 2019 | RED BÁSICA | redbasica.com |
| 24 Jun 2019 | selinusinvestment.com | selinusinvestment.com |
| 17 Jun 2019 | FINANCIKA, LTD | financikatrade.com |
| 17 Jun 2019 | SINGLEBELL LTD | hybridreserve.com |
| 10 Jun 2019 | dubaiprofitnow.com | dubaiprofitnow.com |
| 10 Jun 2019 | es.tqrtrade.com | tqrtrade.com |
| 10 Jun 2019 | LOFER INVESTMENTS, SL | loferinvestments.com, loferfoundation.org |
| 10 Jun 2019 | NEXT TRADE LTD | olympusmarkets.com |
| 10 Jun 2019 | profit-trade.com | profit-trade.com |
| 10 Jun 2019 | toptradepro.com | toptradepro.com |
| 10 Jun 2019 | ubcfx.com | ubcfx.com |
| 3 Jun 2019 | CRYPTO GENIUS | the-crypto-genius.net |
| 3 Jun 2019 | FINAXIS | finaxis.io |
| 3 Jun 2019 | PATTERN TRADER | pattern-trader.net |
| 27 May 2019 | 1K-DAILY PROFIT | 1k-dailyprofit.com |
| 27 May 2019 | BITCOINOIE FINSERVICES LTD | bitcoinoie.com |
| 27 May 2019 | BITCOINROBOT | btcrobot.com |
| 27 May 2019 | BONATECH LTD | ccxcrypto.com |
| 27 May 2019 | BT VENTURES LTD | capital88.com |
| 27 May 2019 | CRYPTOSOFT | cryptosoft.global |
| 27 May 2019 | GLOBALIX LTD | globalix.com |
| 27 May 2019 | INVESTFXGLOBAL | investfxglobal.com |
| 27 May 2019 | INVESTMENT 4 FUTURE LIMTED | tradesfx.com |
| 27 May 2019 | MAX YOUR PROFIT | max-your-profit.com |
| 27 May 2019 | MELGREG SERVICES OU | cryptopmarket.com |
| 27 May 2019 | STORM COMPLEX LTD | xcoinbroker.com |
| 27 May 2019 | STORM COMPLEX LTD | jbcapitals.com |
| 27 May 2019 | TRADING WAVES FUSION | tradingwavesfusion.com |
| 20 May 2019 | GLOBAL WORLD EXCHANGERS SL | mize.network |
| 20 May 2019 | marketgbp.com | marketgbp.com |
| 13 May 2019 | 1000 EXTRA LTD | hispamarkets.com |
| 13 May 2019 | ALLMEDIA LTD | gallantfinance.com |
| 13 May 2019 | BOSTI / BOSMARKETS | bosmarkets.com |
| 13 May 2019 | IFX OPTION | ifxoption.com |
| 7 May 2019 | ROCKCREEK MEDIA, LTD | ptbanc.com |
| 7 May 2019 | WEBNET LTD | 2dots.com |
| 29 Apr 2019 | BROKERZ LTD | brokerz.com |
| 29 Apr 2019 | DUBAI FXM LIMITED | dubaifxm.trade, dubaifxm24.com |
| 29 Apr 2019 | EMPIKA ENTERPRISE LTD | nasdaq500.com |
| 29 Apr 2019 | EPER HOLDINGS LTD | wandafx.com |
| 29 Apr 2019 | FGS MARKETS | fgsmarkets.com |
| 29 Apr 2019 | FOREX CHIEF LTD | forexchief.com |
| 29 Apr 2019 | GLOBAL DERIVATIVE CAPITAL MARKETS NZ LTD | gdmfx.com |
| 29 Apr 2019 | HERDOS | herdos.com |
| 29 Apr 2019 | LATAM GLOBAL MARKETS INC | latam-fx.com |
| 29 Apr 2019 | LATIN AMERICAN ADVISERS GROUP | laadvisersgroup.com |
| 29 Apr 2019 | LUXEMBOURG OFFSHORE BANKING | lux-inter.com |
| 29 Apr 2019 | M-BROKER MANAGEMENT LIMITED | mbroker.trade |
| 29 Apr 2019 | MACRO PROJECTS LTD | megatradefx.com |
| 29 Apr 2019 | MARKETS BROKER | marketsbroker.com |
| 29 Apr 2019 | MARQUET CAPITAL | marquetcapital.com |
| 29 Apr 2019 | MAXIMARKETS | maximarkets.org |
| 29 Apr 2019 | METODOLOGÍA ESPAÑOLA | metodologia-espanola.com |
| 29 Apr 2019 | NXTRADINGOPTIONS | flexioptions.com |
| 29 Apr 2019 | OCTOPUS 98 LTD | fxlatam.com |
| 29 Apr 2019 | PROFXCAPITAL | proforexcapital.group |
| 29 Apr 2019 | THE ETHEREUM CODE | the-ethereumcodes.com |
| 15 Apr 2019 | AZ TECHNOLOGY | spotxbt.com |
| 15 Apr 2019 | cryptocapitalfx.com | cryptocapitalfx.com |
| 15 Apr 2019 | EL RASTREADOR FINANCIERO S.L. | rastreadorfinanciero.com |
| 15 Apr 2019 | ethtrade.club | ethtrade.club, ethtrade.online |
| 15 Apr 2019 | GET FINANCIAL LTD | tradegf.com |
| 15 Apr 2019 | MATCHING BLUE CONSULTING S.L. | goldenmrks.com |
| 15 Apr 2019 | POLOINVEST LTD | poloinvest.com, poloinvest.group |
| 15 Apr 2019 | SAGESTNOVA S.L. | sagestnova.com |
| 15 Apr 2019 | TURBOFOREX | turboforex.com |
| 15 Apr 2019 | WESTWOODOFE | westwoodofe.com |
| 15 Apr 2019 | WORLD TRADEX | world-tradex-brokers.com |
| 8 Apr 2019 | BITFXMARKET LTD | bitfxmarket.com |
| 8 Apr 2019 | BITFXMARKET LTD | bitcoinfxoption.com |
| 8 Apr 2019 | BLACKSTONE CAPITAL LTD | pepperdyne.com |
| 8 Apr 2019 | BORNEO TRADING GROUP | bortrgroup.com |
| 8 Apr 2019 | BROKER YARD | brokeryard.com |
| 8 Apr 2019 | CAPITAL 245 | capital245.com |
| 8 Apr 2019 | CRYPTOEU | cryptoeu.co |
| 8 Apr 2019 | DIVIDENDCARE LTD | dividendcare.com |
| 8 Apr 2019 | EMPORIO TRADING LTD | emporiotrading.com |
| 8 Apr 2019 | NEW DIGITAL BITS XXI, SA | oncripto.co |
| 8 Apr 2019 | SILVER WOLF LTD | eurtrades.com |
| 8 Apr 2019 | socialforex.es | socialforex.es |
| 8 Apr 2019 | UPROFX | uprofx.com |
| 8 Apr 2019 | vip-platform.market | vip-platform.market |
| 25 Mar 2019 | GRF EUROPE OÜ / BOCK INTL LTD | 4xfx.com |
| 25 Mar 2019 | MILLENNIUM ACQUISITION PARTNERS, LLC. | — |
| 25 Mar 2019 | MILXTRA | 1000extra.com |
| 25 Mar 2019 | MIRA CAPITAL MARKETS LTD | miramarkets.capital |
| 25 Mar 2019 | MIRA MARKETS LTD. / MY TRADE MM | mytrademm.com |
| 18 Mar 2019 | ALPHATEC LTD | kayafx.com |
| 18 Mar 2019 | BCOIN MARKET | bcoin.market |
| 18 Mar 2019 | ELMOND ENTERPRISE LTD | cryptokartal.com |
| 18 Mar 2019 | ETHEREUM CODE BOT | ethereumcodebot.com |
| 18 Mar 2019 | EUROTRADE INVESTMENTS | eurotradeinvestmentsrgb.com |
| 18 Mar 2019 | FLY FINANCIAL GROUP | flyfinancialgroup.com |
| 18 Mar 2019 | SOCIÉTÉ GENERALE D'PATRIMOINE, S.A. | — |
| 18 Mar 2019 | TRADE MARKETS GLOBAL CORP | brokercryptof1.com |
| 11 Mar 2019 | CAPITAL FXG LTD | forexgrand.com |
| 11 Mar 2019 | CELESTIAL TRADING LTD | tradovest.com |
| 11 Mar 2019 | MILLENNIUM FX LIMITED | mnmfx.com |
| 4 Mar 2019 | IWC INVESTMENT | iwcinvestment.com |
| 25 Feb 2019 | fxnobels.io | fxnobels.io |
| 25 Feb 2019 | GLENCOE PARTNERS LTD | fxnobel.com |
| 25 Feb 2019 | PRO SPEED TECH LTD | 24btcmarkets.com |
| 25 Feb 2019 | WEST MEDIA GROUP LTD | platinumstrade.com |
| 25 Feb 2019 | Y2 MEDIA GROUP | cfdroyal.com |
| 11 Feb 2019 | bitcoinsanalytica.com | bitcoinsanalytica.com |
| 4 Feb 2019 | 1KCOIN EQUITY CROWDFUNDING | 1kcoin.net |
| 4 Feb 2019 | ADN MARKETS LTD | adnmarkets.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