CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 3,201–3,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 4 Feb 2019 | ALTINDEX | alt-index.com |
| 4 Feb 2019 | CELOX CONSULTING SL | — |
| 4 Feb 2019 | CREPAX CONSULTING SL | — |
| 4 Feb 2019 | CYSEC BANK | cysecbank.com |
| 4 Feb 2019 | FLUON ECOSYSTEM | fluonecosystem.org |
| 4 Feb 2019 | KLDC TECHNOLOGICAL SYSTEMS LTD | cfxpoint.com |
| 4 Feb 2019 | LUX ANT DIGITAL, SL / ALUX BANK | luxantdigitalbank.com |
| 4 Feb 2019 | magasset.com | magasset.com |
| 4 Feb 2019 | RAZONABLE EUROPEA, S.L. | — |
| 4 Feb 2019 | SOLVENTA CAPITAL INVESTMENT GROUP SL | solventa-group.com |
| 4 Feb 2019 | SWISS INVEST FINANCE SL | swissinvestfinance.com |
| 4 Feb 2019 | TOKEN HOME | tokenhome.org |
| 4 Feb 2019 | VON VELDENSTEIN GROUP SL | von-veldenstein.com |
| 28 Jan 2019 | EVEREST TECH LTD | goldcapitalpro.com |
| 21 Jan 2019 | FX TRADING CORPORATION | fxtradingcorp.com |
| 21 Jan 2019 | royalcryptobanc.com | royalcryptobanc.com |
| 21 Jan 2019 | SETONIX HOLDING LTD | obsbit.com |
| 21 Jan 2019 | SOLUTIONSCM LTD | lockwoodinv.com |
| 21 Jan 2019 | UNITED LIMITED | goldenkeypro.com |
| 14 Jan 2019 | AIRBIT CLUB | airbitclub.com, airbitclubmundial.com.co |
| 14 Jan 2019 | BLACK PARROT LTD | profxpremium.com |
| 14 Jan 2019 | BLACK PARROT LTD / BLONDE BEAR OU | tradex1.com |
| 14 Jan 2019 | BROWN FOX LTD | dax300.com |
| 14 Jan 2019 | cfdpremium.com | cfdpremium.com |
| 14 Jan 2019 | COPY REDACTORES ENTERPRISES | vigilanteinversores.com |
| 14 Jan 2019 | FERRARI FINANCIAL LIMITED | — |
| 14 Jan 2019 | FF TRADEINVEST COORPORATION | — |
| 14 Jan 2019 | GARANTIAS MECANICAS E INVERSIONES, S.L. | htsmarkets.com |
| 14 Jan 2019 | GRUPO GMI, S.L. | serviciosdetrading.com |
| 14 Jan 2019 | GRUPO LATINO TRADERS 212 LTD | senalesbinarias.com |
| 14 Jan 2019 | INVERSIONESJDK | criptomonedasvigilante.com |
| 14 Jan 2019 | LIFETIME TECHNOLOGY (THAILAND) CO | cryptominingfarm.es |
| 14 Jan 2019 | LIVERMORE TRADE, S.L. | — |
| 14 Jan 2019 | MASTERINVERSORES LTD | senalesinversion.com |
| 14 Jan 2019 | MEDELLÍN INVERSIONES | cinterfor.net |
| 14 Jan 2019 | OUTSOURCE YOUR MARKETING NOW LTD | cryptoiberian.com |
| 14 Jan 2019 | PROFILE ANALYSIS INVESTMENT III, S.L. | — |
| 14 Jan 2019 | REDACTORES OSPINA ENTERPRISES | opcionesbinariasanonymous.com |
| 14 Jan 2019 | SIGNALS 4TRADE LTD | senalesforexpro.com |
| 14 Jan 2019 | TRADERSGROUP 2020 LTD | hackingfx.com |
| 14 Jan 2019 | TRADING PROFESSIONALS | opcionesbinariasinspector.com |
| 14 Jan 2019 | TRINITY FINANCIAL LIMITED | — |
| 26 Nov 2018 | MCH INVESTMENT STRATEGIES | mchinvestment.com |
| 19 Nov 2018 | DANISPORT SIGLO XXI. S.L. | disciplinadetrading.com |
| 19 Nov 2018 | GUZMAN CARRERAS Y CIA | socialtradingcommunity.com |
| 12 Nov 2018 | BANCA PRIMUS | bancaprimus.com, bancaprimus.es |
| 22 Oct 2018 | TRADEBNP | tradebnp.com |
| 15 Oct 2018 | FXGIM GLOBAL INVESTMENT MARKETS | fxgim.com |
| 15 Oct 2018 | JOSHUA CONSULTING LTD | axeinvest.com |
| 15 Oct 2018 | MARKETS CUBE GLOBAL LTD | marketscube.com |
| 15 Oct 2018 | NTMT TRANSFORMATIC MARKETS OU | kontofx.com |
| 15 Oct 2018 | rentabilidadenbitcoins.com | rentabilidadenbitcoins.com |
| 15 Oct 2018 | STRATEGIC TRADE GLOBAL, S.L. (MURCIA) | — |
| 15 Oct 2018 | SUCABA ENTERPRISE LTD | centrobanc.com |
| 15 Oct 2018 | WHITE SQUARE TRADING LTD | universemarkets.com |
| 8 Oct 2018 | KYOTO LIMITED LTD | investingpro.com |
| 3 Sep 2018 | BDS MARKETS LTD (SWISS MARKETS) | swissmarkets.com |
| 3 Sep 2018 | CRYPTOBANC, LTD | cryptobanc.net |
| 3 Sep 2018 | FX CHOICE | myfxchoice.com |
| 3 Sep 2018 | GLOBAL FINANCIAL BROKER SL | globalfinancialbroker.com |
| 3 Sep 2018 | SOLID CAPITAL LIMITED | axecc.io |
| 3 Sep 2018 | TAKEDA PARTNERS, LTD | bancdm.com |
| 3 Sep 2018 | USKAPITAL S.C. | uskapital.net |
| 30 Jul 2018 | cfdstocks.com | cfdstocks.com |
| 30 Jul 2018 | MARVIN MANAGEMENT, S.L | — |
| 30 Jul 2018 | MARVIN PAYMENTS, LTD | marvinbank.com, marvinpayments.com |
| 30 Jul 2018 | PENTACLE GROUP LTD. | chronofm.com |
| 30 Jul 2018 | THINKING AHEAD, LTD | fxmarketpro.com |
| 16 Jul 2018 | FUENGIROLA FINANS, S.L. | — |
| 9 Jul 2018 | MED REALTY CONSULTING, S.L. | medrealty.es |
| 18 Jun 2018 | FOREXSEÑALES.COM | — |
| 18 Jun 2018 | objetivotrading.com | objetivotrading.com |
| 18 Jun 2018 | opcionesbinariasguardian.com | opcionesbinariasguardian.com |
| 18 Jun 2018 | retostrading.com | retostrading.com |
| 18 Jun 2018 | SEDI METALES NOBLES, SL. (SEDIMN) | sedimn.es |
| 18 Jun 2018 | SIMPLEFX LTD. | simplefx.com |
| 18 Jun 2018 | T.W. CAPITAL LTD | vfxcapital.com |
| 11 Jun 2018 | GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA) | nicc.es |
| 11 Jun 2018 | IQ FINANZAS EUROPA S.L. | clubiqdesarrollo.com |
| 28 May 2018 | INVESTMIB LIMITED | investmib.com |
| 14 May 2018 | finodax.com | finodax.com |
| 14 May 2018 | T.W. CAPITAL LTD | lionsbit.com |
| 7 May 2018 | criptorobot.com | criptorobot.com |
| 7 May 2018 | GRUPO GMI, S.L. | curso-forex.es |
| 7 May 2018 | INTERNATIONAL MARKETS LIVE | imarketslive.com |
| 23 Apr 2018 | WINMORE ALLIANCE | pointinvestmentgroup.com |
| 9 Apr 2018 | D. LEO MIRANDA | leomiranda.ga |
| 9 Apr 2018 | SOLUTIONS CM | britonprice.com |
| 9 Apr 2018 | USI TECH | usitech-int.com |
| 2 Apr 2018 | MEDIA CLIENT SERVICE, S.L. | — |
| 2 Apr 2018 | MEDIA GC LIMITED (TRADEGC) | mediagcltd.com |
| 12 Mar 2018 | BFB MARKETING LTD / FXT24 LTD | fxt24.com |
| 5 Mar 2018 | CROWN MANAGERS | crownmanagers.com |
| 5 Mar 2018 | ONDAMARKETS LTD | ondamarkets.com |
| 19 Feb 2018 | TRADES PRIME | tradesprime.com |
| 5 Feb 2018 | CARTER FINANCIAL SERVICES | carterfs.com |
| 5 Feb 2018 | D. JORDI VILA MARTÍ | vilgorcapital.com |
| 5 Feb 2018 | EASY LINE PRO | easylinepro.com |
| 29 Jan 2018 | FOREXMILIONSL | forexmilionsl.es, forexmilion.wordpress.com |
| 15 Jan 2018 | FIVE WINDS ASSET MANAGEMENT (HTTPS://FIVEWINDSAM.COM/) | — |
| 15 Jan 2018 | HIT BROKING PLC (GOLDEN INVESTMENTS) | hitbroking.com |
| 15 Jan 2018 | INTERNATIONAL MARKETS LIVE LTD | imarketslive.com |
| 15 Jan 2018 | QUESTRA WORLD GLOBAL SL (HTTPS://QUESTRAWORLD.ES/) | — |
| 15 Jan 2018 | QW LIANORA SWISS CONSULTING SA (HTTPS://LIANORASWISS.COM) | — |
| 15 Jan 2018 | TRADING GANADOR / TRADING DE GANADORES | blogspot.com.es |
| 18 Dec 2017 | EXO CAPITAL MARKETS LIMITED | trade12.com |
| 18 Dec 2017 | TIBURON CORPORATION LIMITED | binomo.com |
| 11 Dec 2017 | BAUMANN AND KRAUS ENTERPRISES LTD | dinerolibre.com |
| 11 Dec 2017 | BT SYSTEMS LTD | fxcmarkets.com |
| 11 Dec 2017 | PANDORX VENTURES LTD | cmstrader.com |
| 11 Dec 2017 | SEÑALES 365 | senales365.com |
| 27 Nov 2017 | EPIC VENTURES LTD | 72option.com |
| 27 Nov 2017 | GLOB CAPITAL LIMITED | globcapital.com |
| 27 Nov 2017 | INNOWAY PROJECT LTD | interbanctrading.com |
| 20 Nov 2017 | forex.cat | forex.cat |
| 20 Nov 2017 | forextrading.cat | forextrading.cat |
| 30 Oct 2017 | CAAMAR ALTAS FINANZAS | caamar.es |
| 30 Oct 2017 | GRUPO SECURITAS | asesoriasecuritas.com |
| 30 Oct 2017 | INTEGRATED MARKETS LLC | inmarketfx.com |
| 30 Oct 2017 | TRADEVIEW LTD | tradeviewforex.com, tradeviewespanol.com |
| 30 Oct 2017 | TRISCA INVESTMENTS, S.L. | triscainvestments.com |
| 25 Sep 2017 | CAPITAL MARKETS BANC | capmb.com |
| 25 Sep 2017 | MARKETIER HOLDING LIMITED | stoxmarket.com |
| 25 Sep 2017 | SMART CHOICE ZONE LP | binaryuno.com |
| 11 Sep 2017 | MANUEL CABANILLAS JURADO | cursosdeforex.es |
| 24 Jul 2017 | MEDIA SOFT LIMITED | gsimarkets.com |
| 10 Jul 2017 | YFX CAPITAL | yfxcapital.com |
| 3 Jul 2017 | AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE | aioperator.com |
| 3 Jul 2017 | BALI LIMITED, LTD | gbocapital.com |
| 3 Jul 2017 | NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) | netotrade.com |
| 3 Jul 2017 | WHITE SEA LTD | wltinvestments.com |
| 26 Jun 2017 | PLUS TRADES LTD WEALTH MANAGEMENT | plustradestd.com |
| 5 Jun 2017 | RICARDO CÁSCALES MONGE | — |
| 5 Jun 2017 | WING PEGASUS, S.L. | — |
| 29 May 2017 | BINARY OPTIONS ROBOT | binaryoptionsrobot.com, binaryoptionrobot.com |
| 29 May 2017 | IALPHAGROUP | ialphagroup.com |
| 22 May 2017 | 53 CAPITAL TRADE LIMITED | 53capitaltrade.com |
| 22 May 2017 | ARC GLOBAL TRADER, S.L. | arctrader.com |
| 22 May 2017 | DGX SYSTEM LTD | optioncm.com |
| 22 May 2017 | DGX SYSTEMS LTD | pfxbank.com, pfx-bank.com |
| 22 May 2017 | FIRST INVESTMENTS CAPITAL MARKETS | firstinvestmentscapitalmarkets.com |
| 22 May 2017 | toroption.com | toroption.com |
| 22 May 2017 | TRADEV LTD | tradev.com |
| 4 Apr 2017 | MT4INVEST | mt4invest.com |
| 4 Apr 2017 | oexgroup.com | oexgroup.com |
| 6 Mar 2017 | BFOREX LTD | bforex.com |
| 6 Mar 2017 | FX-BOUTIQUE | fx-boutique.com |
| 6 Mar 2017 | GRIZZLY LIMITED | mxtrade.com |
| 6 Mar 2017 | TITAN TRADE | titantrade.com, titansbinary.com |
| 27 Feb 2017 | VORTEX ASSETS | vortexassets.com |
| 20 Feb 2017 | ANÁLISIS GLOBAL ASESORÍA EMPRESARIAL, S.L. | — |
| 20 Feb 2017 | ANTONIO ABELLÁN GARRIDO | — |
| 20 Feb 2017 | ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. | atlanticgam.es |
| 20 Feb 2017 | enkaizen.news | enkaizen.news |
| 20 Feb 2017 | EUROPEA DE FINANZAS Y MERCADOTECNIA S.L. | — |
| 6 Feb 2017 | OPV ADVISOR LTD | opv-advisor.com |
| 16 Jan 2017 | AAOPTION | aaoption.com |
| 16 Jan 2017 | IB INVERSIONES | ibinversiones.com |
| 27 Dec 2016 | FX-GOLD | fxgoldsystem.com |
| 27 Dec 2016 | JOSE MIGUEL VARET TORRES | — |
| 27 Dec 2016 | MARIO FRÍAS MARINA | — |
| 19 Dec 2016 | PEDRO VICENTE GARRIDO GARRIDO | — |
| 19 Dec 2016 | RIDGE CAPITAL MARKETS | rdgcm.com |
| 5 Dec 2016 | clickbanca.es | clickbanca.es |
| 5 Dec 2016 | fb-one.com | fb-one.com |
| 5 Dec 2016 | SOLIDARY MARKETS FX (“SMFX”) | solidarymarkets.com |
| 5 Dec 2016 | stockscall.com | stockscall.com |
| 28 Nov 2016 | BANCO CFD | bancocfd.com |
| 24 Oct 2016 | FINANCIAL MARKETS LIMITED | finmarkfx.com |
| 24 Oct 2016 | MAXI SERVICES LTD | umarkets.com |
| 5 Sep 2016 | GRUPO GARINTIA 2015, S.L. | — |
| 5 Sep 2016 | JORGE BLANCO DOVAL | — |
| 18 Jul 2016 | YOUR TRADE CHOICE | yourtradechoice.com, yourtradechoice.net |
| 4 Jul 2016 | IT- GROUP SUCURSAL EN ESPAÑA | it-group.es |
| 27 Jun 2016 | SFKK TRADING SOLUTIONS | stcapitals.com |
| 27 Jun 2016 | TDB-OPTIONS LIMITED | opcionesbinarias-bancobinario.net |
| 30 May 2016 | tradingforex.es | tradingforex.es |
| 17 May 2016 | TIGER ASSET MANAGEMENT | tigerassetmanagement.net |
| 18 Apr 2016 | VELASCO & ASOCIADOS | velascoyasociados.es |
| 11 Apr 2016 | ibamarkets.com | ibamarkets.com |
| 11 Apr 2016 | UNITED INVESTMENT FEDERATION, S.L. | — |
| 4 Apr 2016 | belforfx.com | belforfx.com |
| 4 Apr 2016 | escueladetraders.org | escueladetraders.org, escueladetraders.es |
| 29 Feb 2016 | empireoption.com | empireoption.com |
| 15 Feb 2016 | bktrading.com | bktrading.com |
| 15 Feb 2016 | financika.com | financika.com |
| 15 Feb 2016 | FIRST BUSINESS ORIENTATION, S.L. | — |
| 15 Feb 2016 | safeklik.com | safeklik.com |
| 8 Feb 2016 | GREEN INVESTMENT HOUSE CORP. (FXMARKER) | fxmarker.com |
| 8 Feb 2016 | LANDMARK TRADE LTD. (IMPERIAL OPTIONS) | imperialoptions.com |
| 1 Feb 2016 | O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L. | — |
| 18 Jan 2016 | citrades.com | citrades.com |
| 18 Jan 2016 | MANUEL CABANILLAS JURADO | traderfxcapital.com |
| 30 Nov 2015 | DE URRUTIA GROUP HOLDING | deurrutiagroup.com |
| 28 Sep 2015 | b4option.com | b4option.com |
| 28 Sep 2015 | gtoptions.com | gtoptions.com |
| 28 Sep 2015 | LOCAL INVEST PARTNER, B.V. | local-invest.com |
| 7 Sep 2015 | GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) | globalmarkets.bg |
| 31 Aug 2015 | BROKER CAPITAL (BELIZE) | brokercapital.com |
| 31 Aug 2015 | BROKER GROUP / BROKER CAPITAL | brokercapital.es, brokergroup.es |
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