CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 3,401–3,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 10 Aug 2015 | PRIME FMS | primefms.com |
| 20 Jul 2015 | financialbinary.com | financialbinary.com |
| 20 Jul 2015 | MAXOW CAPITAL, LTD. | maxowcapital.com |
| 20 Jul 2015 | NORAPAL, S.L. | areabursatil.com |
| 22 Jun 2015 | JD BUSINESS CAPITAL | jdbusinesscapital.com |
| 22 Jun 2015 | NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L. | nysb.biz |
| 15 Jun 2015 | BULL POSITION INFORMATION SPAIN, S.L. | — |
| 15 Jun 2015 | EAR SERVICIOS DE INFORMACION, S.L. | — |
| 15 Jun 2015 | NEWSFINANCE SERVICIOS DE INFORMACION, S.L. | — |
| 8 Jun 2015 | RICHMOND STOCK BI SPAIN, S.L. | rst-fx.es |
| 8 Jun 2015 | VITAL MARKET SOLUCIONES FINANCIERAS, S.L. | — |
| 8 Jun 2015 | VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS) | vitalmarkets.com |
| 18 May 2015 | USFIA INC. | usfiamlm.com |
| 20 Apr 2015 | DIGITAL BET SERVICES SPAIN, S.L. | — |
| 20 Apr 2015 | IGETMANIA | fusionclubglobal.com |
| 20 Apr 2015 | JOSE JAVIER SANCHEZ PEREZ | — |
| 20 Apr 2015 | NOTICIAS ECONOMICAS Y FINANCIERAS SIGLO XXI, S.L. | newsmarket.es |
| 13 Apr 2015 | ASTON MARKETS (ASTON FOREX) | astonmarkets.com |
| 13 Apr 2015 | RUNSHINE INVESMENT SERVICES EUROPE S.L. | riseurope.com |
| 13 Apr 2015 | STOCK MANAGER WORLDWIDE IB, S.L. | stockworldwide.es |
| 13 Apr 2015 | TAX STRATEGIES | unitedtax-strategies.com, taxstrategiesltd.com |
| 30 Mar 2015 | REDWOOD FINANCES, S.L. | — |
| 30 Mar 2015 | SISMA CAPITAL GROUP | — |
| 30 Mar 2015 | TRADE MARKET OPTIONS, S.L. | trademarketoptions.com |
| 16 Mar 2015 | ECONOMISTS & LAWYERS | economists-lawyers.com |
| 23 Feb 2015 | IBERIA EQUITY RESEARCH, S.L. | — |
| 23 Feb 2015 | KD MARKETS.COM LTD | kd-markets.com |
| 26 Jan 2015 | FXGL CAPITAL | fxglcapital.com |
| 26 Jan 2015 | SIMPLE TRADING CORPORATION LIMITED | simpletradelimited.com |
| 5 Jan 2015 | GMT MARKETS | gmtmarkets.com |
| 29 Dec 2014 | INVERBIT BINARY OPTIONS, S.L. | inverbit.com |
| 29 Dec 2014 | STOCKS MARKETS CONSULTING, S.L. | — |
| 19 Dec 2014 | DANIEL ARAQUE | — |
| 19 Dec 2014 | MIGUEL SUAREZ GARCIA | — |
| 24 Nov 2014 | MILLARD EQUITY, S.A. | millardequity.com |
| 28 Jul 2014 | IBC CAPITAL LIMITED (IBCFX) | ibcfx.com |
| 21 Jul 2014 | LEFROY HUDSON | lefroy-hudson.com |
| 7 Jul 2014 | EUROPEAN FINANCIAL MARKETS GMBH | europe-financial.com |
| 7 Jul 2014 | WORTH UK LIMITED - VENETFX | venetfx.com |
| 9 Jun 2014 | THE CORLISS GROUP | thecorlissgroup.com |
| 2 Jun 2014 | BTC INTERNATIONAL GLOBAL MARKETS, S.L. | btcinternational.net |
| 2 Jun 2014 | DELOREAN FAMILY, S.L. | — |
| 2 Jun 2014 | GESTIÓN, PRODUCTOS Y BOLSA, S.L. (GESPROBOLSA) | gesprobolsa.com |
| 26 May 2014 | sakofx.co | sakofx.co |
| 26 May 2014 | THE OSW PARTNERSHIP | — |
| 19 May 2014 | STOCKS TRADING ONE SPAIN, S.L. | — |
| 19 May 2014 | VERSUS WEALTH MANAGEMENT, SARL, SUCURSAL EN ESPAÑA | versuswm.com |
| 12 May 2014 | comisionesbroker.net | comisionesbroker.net |
| 12 May 2014 | HPC FOREX TRADING | hpccorp.com |
| 5 May 2014 | HUCARO GESTION FINANCIERA Y DESARROLLO PATRIMONIAL, S.L. | hucarogestion.com |
| 28 Apr 2014 | BRUNSWICK CAPITAL | brunswickcapital.net |
| 28 Apr 2014 | PLUSCAPITAL FOREX, S.L. | pluscapitalfx.com |
| 10 Mar 2014 | MERCXYZ ONE LIMITED | mercxyzone-europe.com |
| 25 Nov 2013 | DENNIS BOCKER | forextotal.es |
| 28 Oct 2013 | RENTA 60 (RENTABILIDAD 60%) | — |
| 8 Jul 2013 | HTTP://SEÑALESDEFOREX.COM | — |
| 1 Jul 2013 | INVESTMENT HOUSE LIMITED | ihforex.com |
| 1 Jul 2013 | M&B CAPITAL ADVISERS | mb-capitaladvisers.com |
| 24 Jun 2013 | EUROTEX GLOBAL SAVINGS AND TRUST, S.A. | egsavings.com |
| 24 Jun 2013 | SWISS8, S.A. | swiss8.com |
| 3 Jun 2013 | JESUS RUEDA BONILLA | vivodelabolsa.com |
| 15 Apr 2013 | GRUPO ESFER | inversoresbolsa.com |
| 25 Mar 2013 | CONINVER ASESORES, S.L. | coninver.es |
| 25 Mar 2013 | MIJAVE INVERSIONES, S.L. (MJ INVERSIONES, S.L.) | mjinversiones.com |
| 19 Mar 2013 | KEY SOLUTIONS, S.L. | solutions-key.com |
| 28 Jan 2013 | INFORMATICA Y GESTION COSTA DEL SOL, S.L. (I&G C.S., S.L.) | inversionprotegida.com |
| 3 Dec 2012 | ASCOT MANAGEMENT SERVICES LTD. | ascotmanagementservices.com, ascotenergyservices.com |
| 19 Nov 2012 | BP HOLDINGS | bpholdings.com |
| 15 Oct 2012 | ALBERTO GONZALEZ AGUINAGA | — |
| 15 Oct 2012 | MACMILLAN FINE INTERNATIONAL | macmillanfine.com |
| 15 Oct 2012 | MITCHELL FINCH INTERNATIONAL | mitchellfinch.com |
| 15 Oct 2012 | MORGAN FINCH INTERNATIONAL | morganfinch.net |
| 8 Oct 2012 | ASESORES FINANCIEROS INDEPENDIENTES | — |
| 24 Sep 2012 | THE TYLER GROUP | thetylergroup.com |
| 17 Sep 2012 | EUROCAPITAL TRADING | eurocapitaltrading.com |
| 10 Sep 2012 | ASSET MANAGEMENT ADVISORY SERVICES SPAIN, S.L. (AMASS) | — |
| 10 Sep 2012 | traderforex.eu | traderforex.eu |
| 25 Jun 2012 | DANIEL VERA JUAN | inversionesyfinanzas.com |
| 18 Jun 2012 | COMFIMO INVERSIONES, S.L. | comfimo-inversiones.com |
| 18 Jun 2012 | INVESTMENT OF HERITAGE, S.L. | accionfinanciera.es |
| 18 Jun 2012 | MICRON ASSOCIATES | micronassociates.com |
| 18 Jun 2012 | WHITE MARKET, S.L. | whitemarket.es |
| 28 May 2012 | GLOBAL PLUS INVERSIONES, S.A. (GPI) | globalplus-es.com |
| 28 May 2012 | HARAMI CONSULTORES, S.L. | haramiconsultores.es |
| 30 Apr 2012 | ag-forextrade.com | ag-forextrade.com |
| 30 Apr 2012 | MERCATRADING INVERSIONES | mercatrading.es |
| 30 Apr 2012 | SERVICIOS EUROBROKER 2001, S.L. | — |
| 23 Apr 2012 | INTAX KIKIA, S.L. | intaxkikia.com |
| 16 Apr 2012 | GRUPO FINANCIERO ORION, S.L. | — |
| 16 Apr 2012 | INGESTRA CAPITAL, S.L. | — |
| 16 Apr 2012 | S-TRADE INVERSIONES | — |
| 20 Mar 2012 | FRANDISTRANS GROUP | frandistrans-group.co.uk |
| 12 Mar 2012 | LJF ASESORES, S.L. | — |
| 20 Feb 2012 | FINANCIAL INVESTMENT GROUP SPAIN, S.L. | — |
| 20 Feb 2012 | GRUPO FINANCIERO ORION, S.L. | — |
| 20 Feb 2012 | INGESTRA CAPITAL, S.L. | — |
| 23 Jan 2012 | ALVARO GOMBAU ASESORES EMPRESARIALES, S.L. | — |
| 16 Jan 2012 | SUSTAINABLE INVESTMENTS | sustainable-investments.com |
| 19 Dec 2011 | ATLANTIC INTERNATIONAL PARTNERSHIP | atlanticinternationalpartnership.com |
| 19 Dec 2011 | JOSE IGNACIO ROS VALCARCEL | ibolution.net |
| 19 Dec 2011 | RENDIMIENTOS & PLUSVALIAS | — |
| 14 Nov 2011 | PERTINAX 2010, S.L. | — |
| 10 Oct 2011 | GRUS CAPITAL MANAGEMENT | gruscapital.com |
| 10 Oct 2011 | REAL-BOT CAPITAL MANAGEMENT | real-bot.com |
| 3 Oct 2011 | CONSULTING STRATEGY FINANCE, S.L. | csfinance.es |
| 3 Oct 2011 | MARKET & BUSINESS CONSULTING ADVICE, S.L. | mbconsulting.es |
| 3 Oct 2011 | RAFAEL MORA CANO | unifinan.es |
| 12 Sep 2011 | FINANCIAL IMPROVE 2008, S.L. | financialimprove.es |
| 1 Aug 2011 | MERCADIVISAS INTERNACIONAL, S.A. | mercadivisasinternacional.com |
| 1 Aug 2011 | QUATERMAAN BROTHERS GESTION, S.L. | qbgestion.com |
| 1 Aug 2011 | RED HOUSE CAPITAL PARTNERS, S.L. | redhouse-capital.com |
| 18 Jul 2011 | BUSINESS CASTLE FENIX, S.L. | castlefenix.com |
| 18 Jul 2011 | MERCADIA ASESORES, S.A. | mercadiaasesores.com |
| 18 Jul 2011 | SEARCH PROFIT CORPORATION, S.L.U. | — |
| 18 Jul 2011 | THE ROIET TRADING | roiet-trading.com |
| 25 Apr 2011 | BOY MALON 21, S.L. (EUROPEAN FINANCIAL SERVICES) | — |
| 25 Apr 2011 | MACMILLAN FINE INTERNATIONAL | macmillanfine.com |
| 18 Apr 2011 | BARVETII WEALTH CONSULTANTS | barvetii.com |
| 18 Apr 2011 | OVANNIS CAPITAL | ovanniscapital.com |
| 11 Apr 2011 | BOLSARENTABLE ASESORES FINANCIEROS | bolsarentable.com |
| 4 Apr 2011 | BELLFIELD INTERNACIONAL ESPAÑA, S.L. | bellfield-barna.com |
| 28 Mar 2011 | PROYECTALIA GRUPO EMPRESARIAL, S.L. | sirentable.com |
| 21 Feb 2011 | BARBELL DUH, S.L. | — |
| 21 Feb 2011 | CLOSE ON, S.L. | — |
| 21 Feb 2011 | DEALERS QUALITY CONSULTING, S.L. | dealers.com.es |
| 21 Feb 2011 | IBERIA SECURITIES | — |
| 21 Feb 2011 | INFORMACION QUALIFICADA BOLSA, S.L. | — |
| 21 Feb 2011 | JORGE RAFAEL CALDERON ZAMANILLO | — |
| 21 Feb 2011 | TRADING BOLSA, S.L. | — |
| 21 Feb 2011 | TRAVEL RULE, S.L. | — |
| 27 Dec 2010 | TRAMITA FUNDS | — |
| 22 Nov 2010 | BLUESTAR MANAGEMENT | — |
| 22 Nov 2010 | CLUB DE INVERSION DE ALTO RENDIMIENTO (CIAR) | — |
| 8 Nov 2010 | CONSULTRADING SOLUTIONS GROUP | cfdivisas.com |
| 8 Nov 2010 | FOREX GLOBAL FX | forexglobalfx.com |
| 18 Oct 2010 | FIB TRADING, S.L. | fib-trading.es |
| 18 Oct 2010 | WINDSOR EXCHANGE | windsorexchange.eu.com |
| 1 Feb 2010 | EL TORO CONSULT, S.L. | — |
| 11 Jan 2010 | AFFIRMO GRUPO INVERSOR, S.L. | — |
| 11 Jan 2010 | DIVIDIUM CAPITAL, S.L. | — |
| 21 Dec 2009 | CAPITALSYS | — |
| 21 Dec 2009 | EUROPEAN MARKETING TEAM, S.L. | — |
| 21 Dec 2009 | RECOBOLSA, S.A. | recobolsa.es |
| 4 May 2009 | GLOBAL VALORES | globalvalores.es |
| 4 May 2009 | MORGAN FINCH INTERNATIONAL | morganfinch.net |
| 27 Apr 2009 | STRATEGIC INVESTMENT GROUP | — |
| 16 Mar 2009 | PESMIR TRADING, S.A. | pesmirtrading.com |
| 9 Mar 2009 | SYSTEM WORLD INVESTMENT CORP. (DEXTRAPLUS) | — |
| 16 Feb 2009 | ASSOCIACIO CORPORATIVA DEMPRESARIS IMMOBILIARIS | — |
| 12 Jan 2009 | gestionforex.com | gestionforex.com |
| 27 Oct 2008 | CAPITAL MANAGEMENT SCHOTTS, S.L. | — |
| 20 Oct 2008 | ATLANTIS FINANCIAL | atlantis-financial.com |
| 20 Oct 2008 | GCI FINANCIAL LTD | gcitrading.com |
| 28 Jul 2008 | AKEMAN CAPITAL | akemancapital.com |
| 21 Jul 2008 | TRIBU INTERNATIONAL INVEST, S.L. | — |
| 7 Apr 2008 | EVOLUTION MARKET GROUP INC (FINANZAS FOREX) | — |
| 7 Apr 2008 | GERMAN CARDONA SOLER | — |
| 7 Apr 2008 | SANTIAGO FUENTES JOVER | — |
| 11 Feb 2008 | GRAN CANARIA CONSULTORES Y ASESORES, S.L. | — |
| 21 Jan 2008 | HIBBER BOTHWELL CAPITAL PARTNERS | hibber-bothwell.com |
| 3 Dec 2007 | EURO TRUST CAPITAL MANAGEMENT | — |
| 18 Jun 2007 | ANDERSON MCCORMACK GROUP, S.L. | — |
| 18 Jun 2007 | BROKER S SOCIETY SOCIEDAD DE GESTIÓN Y TRAMITACIÓN FINANCIERO ASEGURADORA, S.L. | — |
| 18 Jun 2007 | CORNHILL MANAGEMENT, S.L. | cornhillmanagementsl.com |
| 2 Apr 2007 | BR CONSULTANCE ALFAZ, S.L. | — |
| 5 Mar 2007 | BERKLEY WYATT ASSET LIMITED, S.L. | bwasset.es |
| 5 Mar 2007 | CISA MANAGEMENT, S.L. | cisasl.org |
| 5 Mar 2007 | CISA, S.L., CORPORATE INVESTMENT SERVICES | cisasl.org |
| 5 Mar 2007 | REMINGTON YORK LTD. | — |
| 12 Feb 2007 | ADMINISTRACIONES TEMPLE BAR, S.L. | — |
| 12 Feb 2007 | BROOKFIELD PARTNERS, S.L. | brookfield-partners.com |
| 4 Dec 2006 | DAILY REPORT, S.A. | — |
| 20 Nov 2006 | HARTFORD MANAGEMENT GROUP | grouphartford.com |
| 20 Nov 2006 | PRICE-STONE GROUP, S.L. | pricestonegroup.com |
| 23 Oct 2006 | EAGLE STAR INTERNATIONAL GROUP | — |
| 23 Oct 2006 | H.S.F. IBZ, S.L. | — |
| 3 Jul 2006 | AUREA NEGOCIOS, S.L. | — |
| 3 Apr 2006 | NEW WORLD FINANCIAL EUROPE, S.L. | — |
| 30 Jan 2006 | STRATFORD ADVISORY SERVICES | — |
| 26 Dec 2005 | MURRAYFIELD INVESTMENT MANAGEMENT, S.L. | — |
| 26 Dec 2005 | STANDARD PROVIDENT INTERNATIONAL, S.L. | — |
| 24 Oct 2005 | MORTON MANAGEMENT, S.L. | — |
| 3 Oct 2005 | ST. GEORGE EUROPE, S.L. | — |
| 11 Jul 2005 | MORGAN LYNCH | — |
| 11 Jul 2005 | VIP BRONZE, S.L. | — |
| 21 Mar 2005 | MILLENIUM BUSINESS SERVICES, S.L. | — |
| 21 Mar 2005 | MOLGAR BROKERS, S.L. | — |
| 21 Mar 2005 | RICHMOND ROYCE ADVISORY SERVICES, S.L. | — |
| 21 Mar 2005 | SILVERSTONE MANAGEMENT, S.L. | — |
| 21 Mar 2005 | STRIKE SERVICIOS Y ASESORAMIENTO, S.L. | — |
| 24 Jan 2005 | ALEXANDER ROTHKO AND ASSOCIATES LTD. | alexanderrothkoassociates.com |
| 24 Jan 2005 | ESICAMO, S.A. | esicamo.com |
| 29 Nov 2004 | BECKHAM ADVISORS ALLIANCE, S.L. | — |
| 25 Oct 2004 | CHURCHILL MARKETING AND ADVISORY SERVICES, S.L. | — |
| 25 Oct 2004 | CHURCHILL PERSONAL INVESTMENTS | — |
| 25 Oct 2004 | EUROPEAN PRIVATE EQUITY CONSULTANTS, S.L. | — |
| 18 Oct 2004 | LIBERTY FIRST ADVISORY SERVICES, S.A. | — |
| 13 Oct 2004 | COMMODITY & FUTURES CONSULTING, S.L. | — |
| 13 Oct 2004 | CONSULTORES SICRA, S.L. | — |
| 11 May 2004 | ANDERSON GOLDBERG, S.L. | — |
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