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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 401–600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
3 Nov 2025ADVENZA LIMITEDmercantix.io
3 Nov 2025ALDISYN INVESTMENTSaldisyn.com
3 Nov 2025BRAVIONEXAPPbravionexapp.com, bravionexapp.art, bravionexapp.es
3 Nov 2025CRYSTAL FINANCES LIMITEDcrystalfinanceslimited.com
3 Nov 2025FUTURE E-TRADE PTY LTDfxfuturetrade.net
3 Nov 2025PROFIT-INVESTMENTprofit-investment.co
3 Nov 2025SPEED BIT TRADERspeedbitrader.pro
3 Nov 2025STREAM AMRIX 400—
3 Nov 2025XST 7xstation7.com
27 Oct 2025212 EUROPE LIMITED LTDctxeurope.com
27 Oct 2025CAPITALX TRADEScapitalxtrades.net
27 Oct 2025CASHFLOW FX CONNECTcashflowfxconnect.com
27 Oct 2025ESHQ PRO APP—
27 Oct 2025FIMATRONfimatron.com
27 Oct 2025FORTUNEX GLOBALfortunexglobal.org
27 Oct 2025gbscapitalsa.comclonegbscapitalsa.com
27 Oct 2025IMMEDIATE LUMINARY—
27 Oct 2025KEPLER IAkepler-ia.com
27 Oct 2025OMIN FXominfx.pro
27 Oct 2025ONE ROYAL FXoneroyalfx.com
27 Oct 2025PRECISION FXprecisionfx.org
27 Oct 2025TRADEXTRONtradextron.org
27 Oct 2025VENTRO INVESTMENT PLATFORM LTDventroinvestmentplatformltd.trade
27 Oct 2025VEXTRON TRADINGPLATFORMvextrontradingplatform.com
27 Oct 2025WINTON INVESTMENTwintoninternationalcompany.com
20 Oct 2025CAMBIOGLOBALcambio-global.com
20 Oct 2025CAPITAL PLACE LIMITEDcapitalplacelimited.com
20 Oct 2025CAPSTONE-MARKETScapstone-markets.com
20 Oct 2025CIP TRADE APP—
20 Oct 2025HELLOBIThellobitese.com, hellobit.cc, hellobit8.com
20 Oct 2025INBITC LLC.inbitc.com, inbitct.com
20 Oct 2025QTA APP—
20 Oct 2025QUANTUM AI PLATFORMSbitcoinbankspain.com
20 Oct 2025SENVIX—
20 Oct 2025VELTIMO AIveltimo-ai.com
13 Oct 2025ABANTE WEALTH.COMcloneabantecapital.com, abantecapitals.com
13 Oct 2025CRYPTOS STATIONcryptosstation.cc, cryptosstation.com
13 Oct 2025DELTA VALUEdelta-value.com, deltavalue.es
13 Oct 2025HTTPS://TRIAINVESTMENTLTD.COM; HTTPS://WWW.TRIAINVVE.COM—
13 Oct 2025HUGO BROKER (CANAL TELEGRAM)—
13 Oct 2025MELLO TRADEmellotrade.com
13 Oct 2025MRX CAPITAL LIMITEDmrxcapitaltrading.com
13 Oct 2025PEDRO ASSET MANAGEMENTpedroasset.com
13 Oct 2025RMAM PROrmampro.com
13 Oct 2025SBSMARKETsbsmarket.net
13 Oct 2025VALITRAXvalitrax.co
13 Oct 2025VGDSTKX APP—
13 Oct 2025WCEUS APP—
6 Oct 2025BUGLOCON CAPITAL MANAGEMENT LTDclonebcmgw.com
6 Oct 2025forisdaxltd.comforisdaxltd.com
6 Oct 2025FP STOCKS MARKETSfpstocksmarkets.global
6 Oct 2025ONENCOREonencore.com
6 Oct 2025TRADE QUO GLOBAL LTDquomarkets.com
6 Oct 2025VYNTORvyntor.com, vyntor.net, vyntortech.com
29 Sep 2025BESTRADERbestrader.io
29 Sep 2025deka-group.comdeka-group.com
29 Sep 2025JESUS CRIPTOjesuscripto.es
29 Sep 2025JS ASESORES FINANCIEROSjsasesoresfinancieros.es
29 Sep 2025NEXALIA AInexalia-ai.com, nexalia-aiapp.com
29 Sep 2025SMEWM LTDsmewmltd.com
29 Sep 2025SWISS PRO 2424proswiss.org
29 Sep 2025TECHSOLUCIONESFINtechsolucionesfin.com
22 Sep 2025BMEBEXbmebex.com
22 Sep 2025EVIA PRO APP—
22 Sep 2025MARKETAI EXCHANGEmarketaiexchange.io
22 Sep 2025NUEVA PIEDRA CAPITALnuevoorigen.com
22 Sep 2025ONECITYTRADINGonecitytrading.co
22 Sep 2025RM AI ENGINErmalpha.com
22 Sep 2025RMAMrockyrmam.com
22 Sep 2025UBLEUubleugroup.co
15 Sep 2025CAPITAL OLA ROJAredwave.live
15 Sep 2025EVER TRUST GAINevertrustz-gain.com
15 Sep 2025INTERACTIVE PRO LTDinteractive-proltd.com
15 Sep 2025KHNTUSkhntus.com
15 Sep 2025PPC FINANCEppc.finance
15 Sep 2025PRIMED FINANCEprimedfinance.io
15 Sep 2025PROFIT-INVESTMENTprofit-investment.com
8 Sep 2025bancorpspain.combancorpspain.com
8 Sep 2025BEST WALLET TOKENbestwallettoken.com
8 Sep 2025BIT GPT APPbitgptapp.com
8 Sep 2025BLUMBERGTRADEblumbergtrade.net
8 Sep 2025CRESTLINE ASSET MANAGEMENT LTDcrestline-am.com
8 Sep 2025GHC WEALTH MANAGEMENTghcwm.com
8 Sep 2025GLOBAL TRADESTATION LTDglobaltradestationltd.com
8 Sep 2025GRUPO GRANgrupogran.es
8 Sep 2025GYMBROINVESTORgymbroinvestor.com
8 Sep 2025OPTIMAL PATH GROUPSoptimalpathgroupsx.online
8 Sep 2025PLAN ANGEL 5.0dhgfsh.com
8 Sep 2025ROSAS SPERANDIOrscluxemburgo-investmentfund.com
8 Sep 2025TOFRO EXCHANGEtofro.com
8 Sep 2025UTBRA APPbutradealaddin.com
1 Sep 2025ARTIC UNION FINANCEarticunion.com
1 Sep 2025ASSETSGLOBAL TRADESassetsglobetradesltd.com
1 Sep 2025AURORA TRADESPauroratradesp.com
1 Sep 2025CITYMENDgoldenstocks.org
1 Sep 2025codexprime.orgcodexprime.org
1 Sep 2025CREST TAG CAPITALcresttagcapital.com
1 Sep 2025globalstocks.infoglobalstocks.info
1 Sep 2025GOLDSWORTH FINANCEgoldworthfinance.com
1 Sep 2025GRUPO EDUGIA S.L.lafabricaderesultados.com
1 Sep 2025IDIC PROkcjvkld.com
1 Sep 2025INTELLIZORAintellizora.com
1 Sep 2025INVESTAXLEX CHAINinvestaxlexchain.com
1 Sep 2025itrade-solutionsltd.comitrade-solutionsltd.com
1 Sep 2025LUXURY TRADE LTDluxury-trade.io
1 Sep 2025STDFXstdfx.com
1 Sep 2025TS VERTEX LLCtscsu.com
1 Sep 2025UNIONTRADEFUNDuniontradefund.com
1 Sep 2025VELORIUM CAPITALveloriumcap.live
1 Sep 2025zenextrades.comzenextrades.com
1 Sep 2025ZONTARAPAYzontarapay.com
4 Aug 2025bestinvervip.comclonebestinvervip.com
4 Aug 2025oandno.comcloneoandno.com
28 Jul 2025AURA ASSET MANAGEMENTSauraassetmanagements.com
28 Jul 2025AURUM FINANZASaurumfinanzas.com
28 Jul 2025AVENTUS CONSULTANCY LTDavenconsultancy.com
28 Jul 2025cryent.iocryent.io
28 Jul 2025FINANVO INVESTMENTSfinanvoinvestments.com, finanvoinvestmentsinc.com
28 Jul 2025flujo-nyxor.comflujo-nyxor.com
28 Jul 2025GREY MAX CAPITALgrey-max.com
28 Jul 2025HYPELEADS SLUliberfintia.com
28 Jul 2025NEXUS TRADEnexustrade.company
28 Jul 2025RENAITECHrenaitech.ai
28 Jul 2025RGM LIQUID ASSETSinviquant.com
28 Jul 2025SENECA APPsenecapp.com
28 Jul 2025TMXCqq339.com
28 Jul 2025TSQ INVESTMENT GROUP LTDtsqinvestmentgroup.com
28 Jul 2025WEALTH XANDORINwealthxandorin.com
28 Jul 2025WTRADERS LLCwtraders.net, wtradersworld.com
21 Jul 2025AI-MININGEXaiminingex.com
21 Jul 2025capitalgroupspain.comclonecapitalgroupspain.com
21 Jul 2025CLUSIVE FINANCEclusivefinance.com
21 Jul 2025DYNASTY TRADEdynasty-trade.ltd
21 Jul 2025ELITEGLOBALFXeliteglobalfx.com
21 Jul 2025FIRSTRADERSfirstraders.com
21 Jul 2025GAIN WHEAL FUNDSgainwhealfundslimited.com
21 Jul 2025HILTON-TRADEhilton-trades.sbs
21 Jul 2025HOXTON CAPITALShoxtoncapitals.com
21 Jul 2025META-STOCK TRADERS.meta-stocktraders.org
21 Jul 2025NETWEALTHnetwealth-invest.xyz
21 Jul 2025PAIRS EXCHANGEpairsignalexchange.com
21 Jul 2025SERIAGLOBALseriaglobal.com
21 Jul 2025STREAM CAPITAL INVESTstreamcapitalinvest.com
21 Jul 2025SWAPFXTRADEswapfxtrade.net
21 Jul 2025TRUSTFXPROtrustfxpro.com
21 Jul 2025WISEFEX INVESTwisefex-invests.ltd
21 Jul 2025ZENITH GLOBAL VENTUREzenithglobalventure.com
14 Jul 2025AI CHAIN TRADERaichaintrader.com
14 Jul 2025ALGOSONE (APP)algosone.ai
14 Jul 2025BETTERASSET-CAPITALbetterasset-capital.ltd
14 Jul 2025BRIGHTVESTbrightvest.pro
14 Jul 2025BRNSA APP—
14 Jul 2025capitalgroupspain.comcapitalgroupspain.com
14 Jul 2025CIP INVEST APP—
14 Jul 2025DERAVESTderavest.com
14 Jul 2025FINANCIAL OPEN ADVISORSfinancialopenadvisors.com
14 Jul 2025GNEXUS4gnexus4.com
14 Jul 2025I3Q LTDi3q.com
14 Jul 2025IBERICAPLUSiberica-plus.com
14 Jul 2025IGENIUSFXigeniusfx.com
14 Jul 2025INFINITY BITWAVEtrading-bot-ai.online
14 Jul 2025INFURABLOCKinfurablock.net, infurablock.cc
14 Jul 2025MARKET MAKERS MANAGEMENT LTDmarketmakers.cc, marketmakers.website
14 Jul 2025MONOVEXmonovex.com
14 Jul 2025PLATINUM STOCK TRADEplatinumstocktrade.com
14 Jul 2025SUPER AI INC.superai.homes, superai.pw, superai.works, superai.cfd
14 Jul 2025TRIVE-247trive-247.com
14 Jul 2025TSA-MARKETStsa-markets.com
7 Jul 20254INVESTER4invester.es
7 Jul 2025ARGUS INTERFXargusinterfx.com
7 Jul 2025BOOST CAPITAL ACADEMYboostcapitalacademy.com
7 Jul 2025BRCCbrcconsulting.pro
7 Jul 2025capitalprobase.comcapitalprobase.com
7 Jul 2025FXASSURE LIMITEDfxassureltd.com
7 Jul 2025GOSUNCMgosuncm.com
7 Jul 2025KULANIENTkulanient.com
7 Jul 2025LYREASFlyreasf.com
7 Jul 2025M-BITRADEm-bitrade.com
7 Jul 2025MAVQERISmavqeris.com
7 Jul 2025NOVA TRADE COREclone—
7 Jul 2025PINNACLASSTSpinnaclassts.com
7 Jul 2025SWIFTCAPITALFXswiftcapitalfx.com
7 Jul 2025SWIPHTFXswiphtfx.live
7 Jul 2025UPFRONTFXTRADEupfrontfxtrades.com
23 Jun 2025AGF ASSET MANAGEMENTagf-am.org
23 Jun 2025INVEXO CAPITALinvexo-capital.com
23 Jun 2025MONIFY EXPERTmonify.expert
23 Jun 2025ONLINE MARKET EXCHANGEonlinemarketexchange.com
23 Jun 2025PIENSA NETWORK, SLpiensanetwork.com
23 Jun 2025STOCX AI—
23 Jun 2025VORTEX MOMENTUM—
9 Jun 2025ALPHA-EARNalpha-earn.com
9 Jun 2025ALPHATRADE PROalphatradeproltd.com
9 Jun 2025AMIBITamibit.cfd
9 Jun 2025BEST WALLET EOObestwallet.com
9 Jun 2025BITEXPATbitexpat.com
9 Jun 2025BLOCK EDGE MINERSblockedgeminers.com
9 Jun 2025BLOCKWAVE-EXCHANGEblockwave-exchange.com
9 Jun 2025CFIcficoinop.com
9 Jun 2025CRYPTOWELTRADEcryptoweltrade.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