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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 801–1,000. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
23 Dec 2024URD ECOSYSTEM S.L.kryptowork.com
23 Dec 2024VAN INVEST SOLUTIONS LIMITEDvan-invest.com
16 Dec 2024BITXDOLbitxdol.com
16 Dec 2024CAPITAL G FUNDScapital-gfunds.com
16 Dec 2024CATAWIKI CAPITALclonecatawikicapital.com
16 Dec 2024EQUITI GMequiti-globalmarkets.com
16 Dec 2024FXALTAfxalta.com
16 Dec 2024FXITAfxita.com
16 Dec 2024ghiglobalpartners.frcloneghiglobalpartners.fr
16 Dec 2024GREENDAXgreendax.org
16 Dec 2024INVESTINGCYinvestingcy.com
16 Dec 2024PIP SMART ACADEMYpipsmartacademy.com
16 Dec 2024PRIME GLOBAL TRADEprimeglobaltrade.com
16 Dec 2024SV3 TRADINGsv3trading.com
16 Dec 2024TITAN FXtitanfx.com
16 Dec 2024TRADERS HOMEtradershome.com
16 Dec 2024XPOKENxpoken.com
9 Dec 2024ALGOPROAIalgoproai.com
9 Dec 2024BTCCbtcc.com
9 Dec 2024DK GLOBAL FOREXdkglobalfx.com
9 Dec 2024GA MANAGEMENTgamanagement.mx
9 Dec 2024IFC MARKETSifcmarkets.com
9 Dec 2024MACHUK LLCfarallonfx.com
9 Dec 2024MINERVA MARKETSminervamarkets.com
9 Dec 2024NOMINEXnominex.io
9 Dec 2024PROFIX CAPITALprofixcapital.com
9 Dec 2024SIRIUS BROKERS, S.L.siriusbrokers.com
9 Dec 2024SPX-TRADEspx-trade.org
2 Dec 2024AQUILLA FXaquillafx.com
2 Dec 2024AVALON FINANCEcloneavalonfinance.io
2 Dec 2024EIGHTCAPINVESTeightcapinvest.com
2 Dec 2024ELITEVISIONelitvision.eu
2 Dec 2024EUROSCOINSeuroscoins.com
2 Dec 2024FALCON GROUPfalcongroup.investments
2 Dec 2024FX INFINITYfxinfinity.net
2 Dec 2024GLOBAL ALLIANCE SECglobalalliancesec.org
2 Dec 2024GOLDEN WALLET FINANCE, S.L.goldenwalletfinance.com
2 Dec 2024IBERMERIDIANibermeridian.com
2 Dec 2024IBS ASSETcloneibsasset.org
2 Dec 2024MILLION WEALTH INVESTMENTSmillionwealthinvestments.com
2 Dec 2024OPTI TRADEopti-trade.ltd
2 Dec 2024PRIME VERTICAL MARKETSprimeverticalmarkets.com
2 Dec 2024SENEKPITALsenekpital.com
2 Dec 2024SOLTCORP. LTDbux-stone.com
25 Nov 2024AI NIGARITY 1000ainigarity1000.com
25 Nov 2024AKTCAPITALaktcapitalag.com, aktcapitalfx.com
25 Nov 2024BYTECROSSbytecrossiih.com
25 Nov 2024CMC FINANCE GROUPcmcfinancegroup.com
25 Nov 2024CRYPTOFXTRADINGcryptofxtrading.online
25 Nov 2024ERONTOeronto.io
25 Nov 2024FUTURE INVEST LIMITEDfuture-invest-limited.com
25 Nov 2024GRAYDOGEgraydoge.com
25 Nov 2024HAWKENSLEYhawkensley.com
25 Nov 2024moventumsca.comclonemoventumsca.com
25 Nov 2024VAULT TRADEvaulttrade.org
25 Nov 2024XMTOROxmtoro.com
18 Nov 2024-freedominvestmentclub.mx
18 Nov 2024ACCESS MERCANTILESaccessmercantiles.org
18 Nov 2024AMEGA GLOBAL FXamegaglobalfx.com
18 Nov 2024FOXANE LTDfoxane.com
18 Nov 2024FUNDS-PROFITfunds-profit.com
18 Nov 2024IA OPTIONiaoption.com
18 Nov 2024IBSMARKETSibsmarkets.net
18 Nov 2024MMBITcoinmm.us
18 Nov 2024tradition-fs.comclonetradition-fs.com
11 Nov 2024BLACK MOON TRADEblackmoontrade.com
11 Nov 2024CAPITAL RISEcapital-rise.co
11 Nov 2024CROWNSMARKETScrownsmarkets.com
11 Nov 2024exango.orgexango.org, exango.nl
11 Nov 2024HF INVESTMENTShf-investments.pro
11 Nov 2024SECURED SIGNALSsecuredsignals.com
11 Nov 2024TITAN INVERSIONtitaninversion.com
11 Nov 2024TRADE MAX TECH A/Strademaxtech.com
11 Nov 2024TRADER AItraderai.ai
4 Nov 2024APEXRICHapexrich.com, apexrich.us
4 Nov 2024ASSETBOOST LIMITEDassetboostlimited.co
4 Nov 2024BRAGA CAPITAL FX LLCbragacapital.com.mx
4 Nov 2024BROKER AGEAbrokeragea.com
4 Nov 2024BTC INVESTtrxearns.com
4 Nov 2024GLOBAL MONEDASglobalmonedas.com
4 Nov 2024GLOBAL TRADE FXglobaltradefxltd.com
28 Oct 2024alpha-learning.netalpha-learning.net
28 Oct 2024APEXINVESTMENTSapexinvestments.io
28 Oct 2024DAILYBROKERSdailybrokers.com
28 Oct 2024FCAPITAL24fcapital24.org
28 Oct 2024FORTUNEX ALGOfortunex-algo.com
28 Oct 2024MACAN HOLDINGS LTDmacan-holdings.limited
28 Oct 2024MARKET4Smarket4s.com
28 Oct 2024TRADE REPUBLICAtradingrepublica.com
28 Oct 2024TURKDEXturkdex.net
21 Oct 2024FINANCE PHANTOMfinancephantombot.com
21 Oct 2024FIRSTCLASSRADERfirstclassrader.com
21 Oct 2024HTTPS:// INVESTGLOBALMARKETS.COM—
21 Oct 2024IMMEDIATE PUMPbitprimegold.com
21 Oct 2024LUCRADOlucrado.com
21 Oct 2024MED INVESTMENTSmedinvestments.es
21 Oct 2024POLYGON FXpolygonfx.co
21 Oct 2024RAISEFXraisefx.com
21 Oct 2024SMCAPITALMKsmcapitalmk.com
21 Oct 2024STECAPITALstecapital.cc
21 Oct 2024TENORISFXtenorisfx.com
21 Oct 2024TRADINGCAPITALtradingcapital.ltd
14 Oct 2024FX CENTRUMfxcentrum.com
14 Oct 2024IMMEDIATE PROAIR 360immediateproair360.com
14 Oct 2024INVESTING OPERATIONinvestingoperation.com
14 Oct 2024KUCOINEkucoine.net
14 Oct 2024LIBERTY ASSETSliberty-assets.com
14 Oct 2024MARKETS ADVmarketsadvgroup.com
14 Oct 2024NEXUS LLCinvestperify.org
14 Oct 2024ONEX TRADEonex-trade.com
14 Oct 2024PARAMOUNT TRADERSparamountraders.com
14 Oct 2024pinnaclesaveltd.toppinnaclesaveltd.top
14 Oct 2024streemcoinx.costreemcoinx.co
14 Oct 2024tmercados.comtmercados.com, tmercados.io
14 Oct 2024TUFICCRYPTOASSETStuficcryptoassets.com
14 Oct 2024VALEMOREvalemorelimited.com
14 Oct 2024VICTORYXCAPvictoryxcap.com
14 Oct 2024WELLVESTwellvest.pro
7 Oct 2024ALLFINANZ+allfinanzplus.com
7 Oct 2024AMEGA FINANCEamega.finance
7 Oct 2024AOBIPROSaobipros.com
7 Oct 2024AVALON FINANCEavalonfinance.io
7 Oct 2024AXIAGROUPaxiagroup.co, axiagroup.io
7 Oct 2024BOBECO CORPORATIONrocorp.co
7 Oct 2024CHIRON GROUP LIMITEDchiron-group.limited
7 Oct 2024CLEAN CARBONcleancarbon.io
7 Oct 2024COSMOS CAPITALScosmoscapitals.net, cosmoscapitals.com
7 Oct 2024EPFXepfx.com
7 Oct 2024ESSENTRA FINANCEessentrafinance.com
7 Oct 2024FINANCIALS ADVISORSfinancials-advisors.com
7 Oct 2024IMMEDIATE BITWAVEimmediatebitwave.co, immediate-bitwave.org, immediate-bitwave.com, immediate-bitcoin.com
7 Oct 2024INVESTI RAY / INVESTIRAYinvesti-ray.com
7 Oct 2024LOCKED IN TRADINGlockedintrading.co
7 Oct 2024MAIN FINANCIALmainfinancial.ai
7 Oct 2024MULTIBANK GROUPmultibankfx.com
7 Oct 2024poloniex.compoloniex.com
7 Oct 2024PULSE-TRADERSclonepulse-traders.com
7 Oct 2024SERENITY HORIZON BOT PTE LTDserenityhorizonbot.com
7 Oct 2024SIGMA CAPITALSsigmacap.co, sigmacapitals.uk
7 Oct 2024TRADING ULTIMATEtrading-ultimate.com
7 Oct 2024vtmarkets.netvtmarkets.net
7 Oct 2024ZODIAC SPECKzodiacspeck.com
30 Sep 2024BOLSALIAbolsalia.io
30 Sep 2024CAPIXTRADEcapixtrade.io
30 Sep 2024CONTINENTAL INVEST LTDcontinental-invest.ltd
30 Sep 2024FLAREGAINflaregain.io
30 Sep 2024selinca.frcloneselinca.fr, selinca.io
30 Sep 2024THEFBTCthefbtc.com
23 Sep 2024AHP CAPITALcloneahpcmg.com
23 Sep 2024BIT GPTbitgpt.org
23 Sep 2024BIT PROFITbitprofitapp.net, bit-profit.io, bitprofitapp.com
23 Sep 2024BITCOIN KPEX AIbitcoinkpexai.org, bitcoin-kpex-ai.com
23 Sep 2024BITCOIN MILLIONAIREthe-bitcoin-millionaire.com
23 Sep 2024BITCORE MOMENTUMbitcoremomentum.com, bitcoremomentum.org
23 Sep 2024BITVESTMENTbitvestment.org, bitvestment.app
23 Sep 2024CURION FINANCEcurion-finance.com, curion-finance.ltd
23 Sep 2024IMMUTABLE PROFITimmutable-profit.com
23 Sep 2024NEXOS TRADE LTDnexostrade.com
23 Sep 2024WISELING—
16 Sep 2024APMETRADE B.V.apmetrade.com
16 Sep 2024CAPMASTERScap-masters.com
16 Sep 2024COINEX MAXcoinexmax.hk
16 Sep 2024HOOYA PLUS CAPITAL INC.trade211.com
16 Sep 2024IMMEDIATE GPimmediate-gp.org, theimmediategpapp.com, theimmediategp.com
16 Sep 2024IMMUTABLE EVEX BOTimmutableevex.com
16 Sep 2024M.SECURITY-COINsecurity-coin.com
16 Sep 2024MBNmbnxby.com
16 Sep 2024PULSE-TRADERSpulse-traders.com
16 Sep 2024SKILLINGclone—
9 Sep 2024AVATRAEXavatradeez.com
9 Sep 2024CAPITAL FINEXPcapital-finexp.com
9 Sep 2024COINRISENcoinrisen.org, coinrisen.com
9 Sep 2024IMMEDIATE EDGEimmediate-edge.io
9 Sep 2024JFD GROUPclone—
9 Sep 2024LBANKlbank.com
9 Sep 2024londoncapitalfx.euclonelondoncapitalfx.eu
5 Aug 2024DELTA-TRENDdelta-trend.com
5 Aug 2024IPROMARKETSipromarkets.com
5 Aug 2024LIMMERCOINlimmercoin.io, limmer-coin.net, thelimmercoin.com, limmer-coin.app, limmer-coin.org, limmercoin.me
5 Aug 2024ROYALS ACADEMYroyalsacademy.es
5 Aug 2024ZZTRADINGzztrading.io
29 Jul 2024MAGMACOREmagmacore.capital
22 Jul 2024ALBI CORPORATION LTDcapivo.com
22 Jul 2024BCHWORLDbchworldex.com
22 Jul 2024COINTRADE1000cointrade-1000.org, cointrade1000ai.com, the-coin-trade-1000.com, thecoin-trade1000.com, coin-trade-1000.com, cointrade1000.com
22 Jul 2024GCM PROgcmpro.io
22 Jul 2024IRONWAVE CAPITALironwavecapital.com
22 Jul 2024PREMIUM-MAXASSETSpremium-maxassets.com
15 Jul 2024ASSET ACEasset-ace.org
15 Jul 2024bitcoininvesttrust.combitcoininvesttrust.com
15 Jul 2024marketsinvest.commarketsinvest.com, marketsinvest.net
15 Jul 2024METAVERSE PROFITmetaverse-profit.org, metaverseprofit.app
15 Jul 2024PRIMEO DIGITALprimeodigital.com
15 Jul 2024ROBBO AIrobbo-ai.app
15 Jul 2024SECRET CRISIS BLUEPRINTsecret-crisis-blueprint.org
15 Jul 2024SWISSTRADEswisstrade.pro
8 Jul 2024AMI SOLUTIONSami-solution.net, amisolutions.co
8 Jul 2024audentcapital.proaudentcapital.pro
8 Jul 2024FINANCEIGclonefinance-ig.com, financeig.com
8 Jul 2024FUSIONLOTSfusionlots.com, fusionlots-techp.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