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CNMV: Warnings: unauthorised entities (entidades no autorizadas)

Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 201–400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
16 Mar 2026WALTER GRAHAMwaltergraham.com
16 Mar 2026XB PRIMExbprime.com
16 Mar 2026XOARUPROxoarupro.com
16 Mar 2026ZENITH TRADE FINANCEzenithtrade.finance
10 Mar 2026BUSINESS SPORTbusinessport.es
10 Mar 2026BUSINESS SPORT—
9 Mar 20264SYTE TRADING LTD4sytegrp.com
9 Mar 2026aerocrypt.comaerocrypt.com
9 Mar 2026BLITZ FINANCEblitz365finance.org
9 Mar 2026BUBBLE DOT FXbubbledotfx.com
9 Mar 2026CHAINSTACKINVESTchainstackinvest.com
9 Mar 2026CREDERE LENDINGcrederecapital.io
9 Mar 2026cryptofxdesk247.comcryptofxdesk247.com
9 Mar 2026FINTXPERTfint-xpert.com
9 Mar 2026FX CALLEfxcalle.com, fxcalle.net
9 Mar 2026FXPULSY APP—
9 Mar 2026HOHO-TRADINGhoho-trading.com
9 Mar 2026NAKAMA PARTNERSnakamapartners.com
9 Mar 2026NICESSENCECAPITALVENTURESnicessencecapitalventures.com
9 Mar 2026TRUST CHAIN CAPITALtrustchaincapital.com
9 Mar 2026WMCHUB APP—
2 Mar 2026BITSTACK VENTURESbitstack-ventures.ltd
2 Mar 2026CAPITAL FUNDS LIMITEDcapitalfundsltd.com
2 Mar 2026CARLYLE PRO APP—
2 Mar 2026CCPE MAX APP—
2 Mar 2026CLARO FINLOREclaro-finlore.com
2 Mar 2026DIGITAL LONDONBANK FUNDbanklondongroup.uk
2 Mar 2026FV MAX—
2 Mar 2026FXCESSfxcess.com
2 Mar 2026MAGNATE MARKETS LTDmagnatemarkets.net
2 Mar 2026networkfinancialservices.comclonenetworkfinancialservices.com
2 Mar 2026VINS FXvinsfx.xyz
23 Feb 2026ACGRID (APP)—
23 Feb 2026ALFA VALOR INVESTMENTclonealfalesure.com
23 Feb 2026APEX INVESTMENTIMENTOS.LTDapexinvestimentos.ltd
23 Feb 2026AYDOPROaydopro.io
23 Feb 2026COINAREA IO LTDcoinareaioltd.com
23 Feb 2026EA MASTER FUNDEDeamasterfunded.com
23 Feb 2026EC-POR APP—
23 Feb 2026FLOS CAPITALfloscapital.com
23 Feb 2026GLOBAL MARKETS TRADESglobalmarketstrades.com
23 Feb 2026hsagbc.comhsagbc.com
23 Feb 2026INVESTING242investing242.net
23 Feb 2026market-trading.ltdmarket-trading.ltd
23 Feb 2026NEXIRONTRADER 2.1 FLEXnexirontrader.net
23 Feb 2026OPENTRADING PLATFORMopentrading-platform.com
23 Feb 2026OPTION FLOWS TRADEoptionflowstrade.pro
23 Feb 2026PRIME NES TRADEprimenestrade.live
23 Feb 2026TENABILITYtnbex.com
23 Feb 2026TRADE DIAMOXtradediamox.org
23 Feb 2026VENATRIXTRADERvenatrixtrader.com
23 Feb 2026WESTEROESALLIEDwesteroesallied.com
23 Feb 2026XB FUTURExbfuture.net, xbfuture.pro
16 Feb 2026BTRADINGSbtradings.net
16 Feb 2026CAPITAL FMcapitalfm.io
16 Feb 2026ENTREPRENEUR PRICESMARKETentrepreneurpricesmarket.com
16 Feb 2026GLOBAL PLUS APPclone—
16 Feb 2026LOCALCOINSWAPlocalcoinswap.com
16 Feb 2026METRO CHAIN FINANCEmetrochainfinance.com
16 Feb 2026RAPID-MARKETSrapid-markets.com
16 Feb 2026STANBIC HERITAGEstanbicheritage.com
16 Feb 2026SUISSE EQUITYsuisseequity.com
16 Feb 2026TANZORAtanzora.io
16 Feb 2026WEALTHBULL CAPITALSwealthbullcapitals.net
16 Feb 2026XH PROxhproltd.com, xhprofx.top
16 Feb 2026XY MINERSxyminers.cc, xyminers.com
9 Feb 2026APP JAMINING (JAMINING.IO)jamining.com
9 Feb 2026AUROSmyauros-ai.com, auros-ai.com
9 Feb 2026CAPITALIKOcapitaliko.com
9 Feb 2026FASATGHfasatgh.com
9 Feb 2026FX MARKETS TRADEfxmarketstrade.com
9 Feb 2026GESTIONFINIAgestionfinia.com
9 Feb 2026INTLBTCintlbtc.es
9 Feb 2026NEXCOINXnexcoinxq.es
9 Feb 2026NITROPRIMEnitroprime-capitaltrades.net
9 Feb 2026NOVACOLL FDNnovacollfdn.com
9 Feb 2026SYNERGY ASSETSsynergyassets.biz, synergy-assets.biz
9 Feb 2026TORO-TRADEtoro-trade.com
9 Feb 2026VENIXOR TRADER PEAKvenixortraderpeak.net
2 Feb 2026ALURE TRADINGaluretrading.com
2 Feb 2026ASSET MANAGEMENT ONE LIMITEDcloneassetmoneint.finance
2 Feb 2026CRITERIAMAXcriteriacalxx.top
2 Feb 2026DOGE TRADERSdoge-traders.top
2 Feb 2026EUROMARKETS FUND LTDeuromarketsfundltd.org, euro-marketsfnd.com
2 Feb 2026GPMVSclonegpmvs.com
26 Jan 20264SYTE TRADING LTD4sytegroup.com
26 Jan 20264SYTE TRADING LTD / 4SYTETRADEclone4sytegroup.com
26 Jan 2026BBVASEC APP—
26 Jan 2026ETF BOOST AIetfboost.ai
26 Jan 2026GLOBAL TRADESTATION LTDglobaltradestatiionltd.co
26 Jan 2026GSS ASSETSglobalsolutionstrategies.com
26 Jan 2026HORIZONS 28horizons28.com
26 Jan 2026IBXT APP—
26 Jan 2026IDCXS CRYPTO GROUP LTDidcxs.com
26 Jan 2026MKTINVESTINGmktinvesting.com
26 Jan 2026sqhwyd.netsqhwyd.net
26 Jan 2026STAMFORD FINANCEstmfrd-finance.com
19 Jan 2026AUTO PROFIT HUBautoprofit.app
19 Jan 2026BLK OPP FND APP—
19 Jan 2026BTC INCOME—
19 Jan 2026EXCESSIVE TRADEexcessivetrade.live
19 Jan 2026extlimited.comcloneextlimited.com
19 Jan 2026EZFINANCE-SOLUTIONezfinance-solution.com
19 Jan 2026GATEWAY AFFILIATE MARKETSgatewayaffiliatemarkets.online
19 Jan 2026GHOST GLOBAL LTDghostgloballtd.com
19 Jan 2026GROKR EXCHANGEgrokrwaid.com, grokr-lssc.com
19 Jan 2026idcxscrypto.comidcxscrypto.com, idcxs.co
19 Jan 2026INFOLAST LTDfinvest-academy.com
19 Jan 2026IRAFLOXIirafloxi.com
19 Jan 2026JUSTCHILLPTYjustchillpty.club
19 Jan 2026KOGOLDkogoldaq.com
19 Jan 2026M QUANTUM Xclone—
19 Jan 2026SARANDI TRADEsaranditrade.com
19 Jan 2026SENTINUM LTDbitcoinhyper.com, bitcoinhyper.ltd
19 Jan 2026SOLARTECNAsolartecna.com
19 Jan 2026STG MX APP—
19 Jan 2026TRADE ESPAÑOLtradexespanol.com
12 Jan 2026CVPRIME PROcvprimepro.com
12 Jan 2026DIF ELITE APP—
12 Jan 2026EPIC FX TRADEepicfxtrade.com
12 Jan 2026EVO CAPITALtregfinance.com
12 Jan 2026GAIN FX HUBgainfxhub.com
12 Jan 2026HIROSE GLOBAL TRADEShiroseglobaltrades.com
12 Jan 2026MULTICOIN CAPITALtilova.top
12 Jan 2026QUINTUS TRADEquintustrade.com
12 Jan 2026VINTARIO INVESTvintarioinvest.com
12 Jan 2026WEALTH HORIZONwealthhorizon.pro
22 Dec 2025CEO SANCHEZceosanchez.com
22 Dec 2025DSXSdsxs.com
22 Dec 2025FIATBIT FINANCIAL TECHNOLOGY CO. LIMITEDfiatbit.com
22 Dec 2025FINTRADIXfin-tradix.com
22 Dec 2025HYEX TECHNOLOGYhyextech.com
22 Dec 2025IBESMAX APP—
22 Dec 2025INCO-PROinco-pro.com
22 Dec 2025ITMBK APP—
22 Dec 2025MMKDmmkdq.com
22 Dec 2025NEXPERTSne-xperts.com
22 Dec 2025ONE MILLION TEAMonemillion.team
22 Dec 2025SWISS WEALTH MANAGEMENTswisswealthm.ai, swisswealthm.net, swisswealthm.com
15 Dec 2025ACGROUP APP—
15 Dec 2025dhepms.comdhepms.com
15 Dec 2025eodise.comeodise.com
15 Dec 2025FBSX—
15 Dec 2025OCTOFINTRADEcloneoctofin.co
15 Dec 2025RENAITECH AIpremiumrenaitech-ai.vip
9 Dec 2025ACAPITAL BBAGENCIAcloneacapital-bbagencia.com
9 Dec 2025AIRSEDairsed.com
9 Dec 2025CHAINBLOCKSchainblocks.net
9 Dec 2025DIGITEAM AGENCYdigiteamagency.com
9 Dec 2025DIVINE GLOBAL FXdivineglobalfx.com
9 Dec 2025FELIX MARKETSfelixmarkets.com, felixmarkets.org, felixmarkets.trade
9 Dec 2025fortumholdings.ltdfortumholdings.ltd
9 Dec 2025FWPGD APP—
9 Dec 2025FX808fx808.com
9 Dec 2025GALAXY DIGITAL SPgalaxy-digitsp.com
9 Dec 2025GLOBE-MARKETSglobe-markets.com
9 Dec 2025HYCOINEXhycoinex.com
9 Dec 2025IMAX PLimaxpl.vip
9 Dec 2025INTELLINOVEXintellinovex.com
9 Dec 2025INTLBTCmhr.lat
9 Dec 2025JLT WEALTH MANAGEMENTjltwmltd.com
9 Dec 2025keepler-ia.comkeepler-ia.com
9 Dec 2025MGSEXCmgsexc.com
9 Dec 2025MSCEXmsccex.com
9 Dec 2025PROMETHEUS INVESTMENT MANAGEMENTprometheusuk.com
9 Dec 2025QTMAX APPquantureapp.net
9 Dec 2025QUANFLOW APP—
9 Dec 2025RIESDA INVESTMENTS INCriesda.org
9 Dec 2025TRADE SMART Xtradesmartx.com
1 Dec 2025ALTEX MOMENTUMclonealtex-momentum.io
1 Dec 2025GS-M APP—
1 Dec 2025MONEX HOLDINGS LTDclonemonex-marketsltd.com, monexaholdingltd.com, monexxaholding.com, monexahollding.com
1 Dec 2025SENEKEDU APPsenecaeducation.co
1 Dec 2025SWIFT PRO TRADESswiftprotrades.com
1 Dec 2025SWIFT TRADE FXswifttradefx.com
1 Dec 2025TORO CAPITAL TRADEtorocapital.group
24 Nov 2025ALFA VALOR INVESTMENTclonealfaleisure.com
24 Nov 2025ALFA VALOR INVESTMENT LTDclonesdvch.com
24 Nov 2025ATOMIC PROTOCOL SYSTEMS OÜatomicwallet.io
24 Nov 2025CIMDATIAS—
24 Nov 2025CITEX TRADINGcitextradingsystems.com
24 Nov 2025CRYPTGATEMARKET LTDcryptgatemarket.com
24 Nov 2025CRYSTAL FINANCE UKclonecrystalfinanceuk.online
24 Nov 2025INFICOAI APPinficoai.com
24 Nov 2025LAGARETTAlagaretta.com
24 Nov 2025LONGSHARKS CAPITALlongsharks.com, longsharks.capital
24 Nov 2025my.forisdaxltd.topforisdaxltd.top
24 Nov 2025PASS INVESTMENT MANAGERSpassinvestmentmanagers.com
24 Nov 2025PROFOREXTRADINGSproforextradings.com
24 Nov 2025SHORE INSTshoreinst.com
24 Nov 2025STOCKMARKETANALYSISstockmarketanalysis.live
24 Nov 2025WF GLOBAL PROwfglobal-pro.com
17 Nov 2025GVD COINSgvdcoins.com, gvdcoinsing.com
17 Nov 2025POWER TRADESlearnwiseacademy.co
17 Nov 2025TERRA Xterraxvip.com
17 Nov 2025TRADEGAIAtradegaia.com
17 Nov 2025TRADING2I2SPANIAtrading2i2espania.com
17 Nov 2025VASSET MANAGEMENTvassetmanagement.net
11 Nov 2025jbhbjd.comjbhbjd.com
11 Nov 2025MEDALLION PLUS APP—

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