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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 601–800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
9 Jun 2025DELTA CAPITAL LTDspreadex4.com
9 Jun 2025ELITE-TECHAIelite-techal.com
9 Jun 2025ELLIOTT AI MAX APP—
9 Jun 2025FINACIXfinacix.de
9 Jun 2025FINANCECHAINGLOBfinancechainglob.net
9 Jun 2025FOREIGNMARKETOPTIONS LIMITEDforeignmarketoptions.com
9 Jun 2025FOREVER YOU PROFITforeveryouprofit.com
9 Jun 2025GANADORESBOLSAganadoresbolsa.com
9 Jun 2025GFEDclonegestionfondoendowment.fr
9 Jun 2025GLOBAL FINANCEgf-limited.com
9 Jun 2025GLOBALFXTRADEglobalfxtrade.net
9 Jun 2025icm.comicm.com
9 Jun 2025INMOCRYPTO, S.L.inmocrypto.es
9 Jun 2025INSTALMENTFXMINERinstalmentfxminer.com
9 Jun 2025LOTUS WEALTH TRADElotuswealthtrade.com
9 Jun 2025PNC IC APP—
9 Jun 2025REINVEST24 OÜreinvest24.com
9 Jun 2025RONEN ASSIA INVERSIONES GLOBALESraigx.com
9 Jun 2025SIS CAPITAL PARTNERSsiscp.com
9 Jun 2025SMIRNOV & SMIRNOV SLcoinstant.es, coinstant.exchange
9 Jun 2025STARKFXSIGNALstarkfxsignals.com
9 Jun 2025TAWS PRO APP—
9 Jun 2025TP-IAtp-ia.com
9 Jun 2025xt.comxt.com
9 Jun 2025zenithexperts.comzenithexperts.com
9 Jun 2025ZUMOTECH FINANCEzumotechfinance.com
28 Apr 2025FERNRISEfernrise.com
28 Apr 2025Name withheld (individual)mega-capitals.org
28 Apr 2025PRIME XCHANGEprime-xchange.org
28 Apr 2025XM-SIGNALxm-signals.com
14 Apr 2025ALVINESCAPITALalvinescapital.com
14 Apr 2025argonintgroup.comargonintgroup.com
14 Apr 2025BITLYCObitlyco.com
14 Apr 2025HERITAGE DIGITAL GRANTheritagedigitalgrant.net
14 Apr 2025MEDALLON AIclone—
14 Apr 2025MSINVERSIÓN—
14 Apr 2025NEXUS 500nexus500.net
14 Apr 2025QUANTUM FINANCIAL SYSTEMqfs.best
14 Apr 2025unitexprime.orgunitexprime.org
14 Apr 2025VALORICAvalorica.io
14 Apr 2025VENTURE TRADEventure-trade.com
7 Apr 2025BITCOINEERthebitcoineer.com, bitcoineerapp.com, bitcoineer.gg, bitcoineer.io
7 Apr 2025CAPITAL TOWERcapitaltltd.com
7 Apr 2025corp-avenue.comcorp-avenue.com
7 Apr 2025CRESCENDO CAPITALcrescendocapital.ltd
7 Apr 2025CRYPTTRADEXcrypttradex.pro
7 Apr 2025eurocreditbank.comeurocreditbank.com
7 Apr 2025financeinvestmentslimited.orgfinanceinvestmentslimited.org
7 Apr 2025FOREX ZONE TRADINGfxzonetrading.com
7 Apr 2025GROOT EARNINGS LTDgrootearnings.com
7 Apr 2025IBERESTADOiberestado.es
7 Apr 2025RAPID TRADErapidtethertrade.com
7 Apr 2025TRADE CAPINVEST LTDcapinvest.ltd
7 Apr 2025VENTUROMIXventuromix.com
7 Apr 2025VESTOR PREMIERvestorpremier.com
7 Apr 2025VEX GROUPvex-group.pro
31 Mar 2025AUTHPIPSFXauthpips-fx.com
31 Mar 2025BPC-FSbcp-fs.com
31 Mar 2025BULL TRADE CLUBbulltradeclub.com
31 Mar 2025CADRE TRADERScadre-traders.com
31 Mar 2025COINSTOCK HUB LTDcoinstockhub.ltd
31 Mar 2025CRYPTO VICTOR—
31 Mar 2025DTX EXCHANGEdtxexchange.com
31 Mar 2025EASYALGOeasy-algox.com
31 Mar 2025hellobitd.comhellobitd.com
31 Mar 2025interactiveproltd.cominteractiveproltd.com
31 Mar 2025NETWORK CAPITAL LTDnetwork-capital-partners.com
31 Mar 2025OMINECOIN LIMITEDominecoinlimited.com
31 Mar 2025OPTION FOREX TRADERSoptionforextraders.pro
31 Mar 2025PRIME DIGISTAL ASSETSprimedigitalassets.net
31 Mar 2025STOCK FUNDSstock-fund.ltd
31 Mar 2025SYNDARITRADER—
31 Mar 2025VIDA MARKETS LIMITEDvidamarkets.com
31 Mar 2025XNOR TECHNOLOGIES LTDxnorai.eu
31 Mar 2025ZIRCON FX LIMITEDzirconfx.com
24 Mar 2025ASSET M ONE INTasset-m-one-int.com
24 Mar 2025ATPRO / ATPROScloneatprotrade.com
24 Mar 2025BICONOMY FX MARKET EXCHANGEbiconomyfxmartxch.live
24 Mar 2025BOTOPIA FINANCE LTDbotopia.finance
24 Mar 2025CAPITAL MARKET CORP.capitalmarketcorp.com
24 Mar 2025CASTLETNTcastle-tnt.org
24 Mar 2025COIN FACTORY CURRENCY- PLATFORM LTDcoinfactorycurrency-platform.net
24 Mar 2025COIN MARKET FINANCEcoinmarketfinance.pro
24 Mar 2025FXPRIMEHOLDINGSfxprimeholdings.co
24 Mar 2025HOTFXCRYPTOhotfxcrypto.net
24 Mar 2025INVESTING FDXfdxinvesting.com
24 Mar 2025NFS MKSnfsmks.com
24 Mar 2025OPTIMALFXMARKEToptimalfxmarket.com
24 Mar 2025OPTIMUMCRYPTOEXPERTSoptimumcryptoexperts.org
24 Mar 2025PEACE WORLD TRUST BROKERpeaceworldtb.live
24 Mar 2025PRIME FUTURES TRADEprimefuturestrade.org
24 Mar 2025QUANTUMTRADINGCquantumtradinc.com
24 Mar 2025SMARTS FX PROsmartsfxpro.com
24 Mar 2025SUCCESSFUL CRYPTO MARKETsuccessfulcryptomarket.pro
24 Mar 2025SWIZZ INVESTMENT OPTIONS LIMITEDswizzinvestmentoption.live
24 Mar 2025WEALTHNOXTwealthnoxt.net
24 Mar 2025WOODCCAPITALwccmarkets.com
17 Mar 2025CHAIN FLUX 300chainflux300.com
17 Mar 2025FUTURAWM LTDfuturawmltd.com
17 Mar 2025HYCM CAPITAL MARKETShycmcapitalmarkets.com
17 Mar 2025IAXUSSiaxussgroup.com, iaxussgroup.co
17 Mar 2025IFM24ifm247.co
17 Mar 2025INFINITY GLOBAL WEALTHinfinityglobalwealth.com
17 Mar 2025JP FINANCIAL LIMITEDjp-financial.limited
17 Mar 2025PRO BIZ MARKETINGprobizmarketing.pro
17 Mar 2025SPIRAL CAPITALspiralcapinv.com
17 Mar 2025STRIFORstrifor.org
17 Mar 2025SURGIRUXsurgirux.pro
10 Mar 2025AMCHUNKSamchunks.com
10 Mar 2025ATEX COIN LTDatexcoin.ltd
10 Mar 2025BIT AXISbit-axis.com
10 Mar 2025CBITCOINcbitcoin.info
10 Mar 2025CHARM FINANCEcharm-finance.com
10 Mar 2025ELITE FOREXeliteforex.co
10 Mar 2025HERTH PROhertermax.com
10 Mar 2025LENOVEXTRADER—
10 Mar 2025LIBERTY INVESTED LIMITEDlibertyinvestedlimited.com
10 Mar 2025PERSEVO / TITOSpersevobt.com
10 Mar 2025PIXOINVESTpixoinvest.me
10 Mar 2025PROFITWAVEprofitwave.cc
10 Mar 2025STATIC PIPSstaticpips.com
3 Mar 2025ADN BROKERadnbroker.com
3 Mar 2025BLOCKFINANXECHAINblockfinanxechain.com
3 Mar 2025EL TORO RICOeltororico.info
3 Mar 2025EXINITY LIMITEDforextime.com
3 Mar 2025FASTEXCHANGE INVESTINGfastexchangeinvesting.com
3 Mar 2025FINTXPERTfintxpert.com
3 Mar 2025HTTPS://IBERIA-CAPITAL.COM/ES (CLONE)clone—
3 Mar 2025QX TRADINGtraderqx.com
3 Mar 2025XTRADING AMG AIxtradingamgai.com
25 Feb 2025BLUE WHALE CAPITAL LTDgdmaxsfx.com
25 Feb 2025CASH DECISIONcashdecision.com
25 Feb 2025COINDEX LTDcoindexltd.com
25 Feb 2025CRIPTO HUGO—
25 Feb 2025DIEGO GARCÍA DEL RÍO—
25 Feb 2025ELEGANTOPEXelegantopex.com
25 Feb 2025I MARKETS TRADEimarketstrade.org, imarkets-trade.com, imarkets-trade.one
25 Feb 2025PROQUANTUM AI—
25 Feb 2025QBNmyqbn.com
25 Feb 2025TMXA60yg.com
25 Feb 2025TORO CAPITAL TRADEtorocapitaltrade.com
17 Feb 20252B FX2bfx.eu
17 Feb 2025ACMJ APP—
17 Feb 2025ADROFXadrofx.com
17 Feb 2025BLUMBERGTRADEblumbergtrade.com
17 Feb 2025CRYPTOES4Ucryptoes4u.io, cryptoes4u.com
17 Feb 2025FXRKfxrk.com
17 Feb 2025STOCKETstocket.net
17 Feb 2025TRADE REPUBLIC BANKclone—
17 Feb 2025TRADER MASTERclonetrader-master.com
10 Feb 2025BEARS BULLSbearsbulls.net
10 Feb 2025INVEST FX GLOBAL LTDplatform8414.com
10 Feb 2025LIVONIA FINANCElivonia.finance
10 Feb 2025PRIME QUOTESprimequotes.io
10 Feb 2025PRIME SIGNAL FINANCEprimesignalfinance.com
10 Feb 2025SWISS ASSETS MANAGEMENTswissassetsmanagement.eu
10 Feb 2025TRADE MULTISTOXmultistox.co.uk
10 Feb 2025TRDFXtrdfx.com
3 Feb 2025NOMURATRADEIAclonenomuratradeia.com
3 Feb 2025QUANTUM FXquantumfxfund.com
27 Jan 2025AVE TRADEavetrade.co
27 Jan 2025MONERACAPmoneracap.io
27 Jan 2025OASIS TRADINGoasistrade.net
27 Jan 2025ROCTEC EUROPErocteceurope.com
20 Jan 2025BELLEOFXbelleofx.com
20 Jan 2025FUTURE FLARE FINANCEfutureflarefinance.com
20 Jan 2025RDCASSETrdcassets.com
13 Jan 2025accuindexeu.comaccuindexeu.com
13 Jan 2025AROW INVESTarowinvest.pro
13 Jan 2025azqira.comazqira.com
13 Jan 2025BITCOIN EPREXbtceprex.net
13 Jan 2025DEOLIMITEDdeolimited.io
13 Jan 2025EASYALGOeasy-algo.ai
13 Jan 2025FINACT LTDfinactltd.com
13 Jan 2025FINUPfinup.ai
13 Jan 2025ICON TECH LLCiconfx.com
13 Jan 2025INCORE INVESTMENTincore-investmentcfd.net
13 Jan 2025INVESTMinvestm.com
13 Jan 2025PROFIT-TRADESprofit-trades.com
13 Jan 2025QUICKTRADEquicktrade.ltd
13 Jan 2025SAFECROWNsafecrown.net
13 Jan 2025SYNCORDnimbusplatform.io
13 Jan 2025TRADESTATEtrade-state.com
13 Jan 2025VEGA CAPITALvegacapital.pro
13 Jan 2025VERGOMARKETSvergomarkets.co
23 Dec 202428 NEO GROUP S.L.—
23 Dec 2024APEXNEXIAapexnexia.com
23 Dec 2024CAPITAL FORTcapital-fort.com
23 Dec 2024CORPORATE BROKERScbleurope.com
23 Dec 2024CRPTRADEcrptrade.com
23 Dec 2024DEAL-MARKETSdeal-markets.com
23 Dec 2024EST INVESTest-invest.org, est-investing.com, est-invest.pro
23 Dec 2024FINANCE ADVICEfinance-advice.pro
23 Dec 2024GURU4INVESTguru4invest.io
23 Dec 2024OASISBANCoasisbanc.com
23 Dec 2024OPULON TRADING AIopulontradingai.net
23 Dec 2024S.L.—
23 Dec 2024SPECTRE GROUP LIMITEDspectre-group-limited.com
23 Dec 2024STOCKS MARKETS FXstocksmarketsfx.com
23 Dec 2024TRADEOPOLtradeopol.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