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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 1,001–1,200. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
8 Jul 2024RUMBLENOMICrumblenomic.com
8 Jul 2024S3 SOLUCION E INVESTIGACIÓN ECONÓMICAs3solucion.es
8 Jul 2024stonexly.comstonexly.com
8 Jul 2024TCM GLOBALStcmglobals.com
8 Jul 2024TD MARKETS LTDtdmarkets.com
8 Jul 2024TRADEXPERTStradexerts.com
1 Jul 2024BSETRADEbsetrade.com
1 Jul 2024EQUITY GMequiti-global-markets.com
1 Jul 2024GILLIAT FINANCIAL SOLUTIONSgilliatfinancialsolutions.com
1 Jul 2024MIC MARKETmic-market.com
1 Jul 2024tropyverse.comtropyverse.com
24 Jun 2024CYBER QUANTUM AIcyber-quantum.com
24 Jun 2024FIRDEXfirdex.com
17 Jun 2024ALFA CAPITAL MARKETalfacapitalmarket.com
17 Jun 2024BIT MATICmaticbit.com
17 Jun 2024CAPITALS TIMEcapitalstime.io
17 Jun 2024CAPIX TRADEcapixtrade.com
17 Jun 2024CRYPTOSMARKETcryptosmarket.io
17 Jun 2024ELITE TRADING ACADEMY LIMITEDforexelite.trade, forexelite.co
17 Jun 2024HTTPS://WT.DIGI-TRADE.LTD/ / HTTPS://USER.DIGI-TRADE.LTD/digi-trade.group
17 Jun 2024LONDINESBANKlondinesbank.com
17 Jun 2024MERIDIAN FINANCEmeridianfinance.pro
17 Jun 2024NASDOX FXnasdoxfx.com
17 Jun 2024PHIXIUSphixius.es
17 Jun 2024TRADEULTRAPROtradeultrapro.com
10 Jun 2024AIFMDaifmd.info, aifmd.xyz
10 Jun 2024ASSETIVAXassetivax.com
10 Jun 2024CAPITALMGMcapitalmgmgroup.com, capitalmgm.com
10 Jun 2024FAME TRADERSfame-traders.com
10 Jun 2024GLOBE FXglobefx.io
10 Jun 2024PROTRADE24protrade24.net
10 Jun 2024SMART LIMITED GROUPsmart-limited-group.com
10 Jun 2024TRADINGEROtradingero.es
3 Jun 202424CFDCAP24cfdcap.net
3 Jun 2024COSMO TRADERScosmo-traders.com
3 Jun 2024CRYPTO TRADE CLUB LTDcryptotradeclub.ltd
3 Jun 2024ESCRYPTO TRADEescryptotrade.com
3 Jun 2024EVER MARKETS FXevermarketsfx.com
3 Jun 2024SUPERFOREXsuperforex.com
27 May 2024-lycux.com
27 May 2024AG TRADINGCAPITAL INVESTMENTS LTDagtradingcaptinvtslt.com
27 May 2024FALCON LTDsegurofx.com
27 May 2024INTERTRADERintertrader.com
27 May 2024INVESTOSEAinvestosea.com
27 May 2024LINQ CAPITALlinq-capital.net
27 May 2024MACROCAPITAL-FXmacrocapital-fx.com
27 May 2024QUANTUMLUXquantumlux-group.net, quantumluxgroup.net
27 May 2024TORO TRADE PROtorotradepro.com
27 May 2024TRADEGPT350 FORCEtradegpt350.com
27 May 2024WAVESTRADERwavestrader.io
20 May 2024ACE MARKET 365acemarket365.com
20 May 2024BILLIONAIRE TRADEbillionaire-trade.com
20 May 2024COINS CHAIN 365coinschain365.com
20 May 2024CONTIFLEXVENTUREScontiflexv.com
20 May 2024CRYPTOGO365cryptogo365.com
20 May 2024GOMKSgomks.com
20 May 2024HFXMETRICShfxmetrixs.com
20 May 2024TRADE DUAC 360tradeduac.co, tradeduac.net, tradeduac.app, tradeduac.ai, tradeduac360.com
20 May 2024TRADE EPREXtradeeprex.net
20 May 2024UFINACAPITALufinacapital.cc
20 May 2024UNIVERSE PAY GROUPuniversepgroup.com
20 May 2024XCELL INVESTxcellinvestment.com
13 May 2024alfacapitalmarketsltd.netalfacapitalmarketsltd.net
13 May 2024BITIIPLEX CODES APPbiticodes.com
13 May 2024ES-INVESTSclonees-invests.com
13 May 2024EXCLUSIVEXINVESTexclusivexinvest.com
13 May 2024FIDELITY WMfidelity-wm.ai
13 May 2024GEMATEgemateto.com
13 May 2024GENEVE MARKETSgenevemarket.com
13 May 2024JPMREVIEWjpmreview.net
13 May 2024LAZZA CAPITALlazzacapital.com
13 May 2024LUNA CAPITALSluna-capitals.net
13 May 2024PRIVATE WEALTH MANAGEMENTpwm.hk
13 May 2024QUANTOREXquantorex.co
13 May 2024QUANTUM OPENAIwhethersuff.com
13 May 2024ROSE CAPITALrosecapital.ltd
13 May 2024TRADE CIPROtradecipro.com, tradecipro.app, tradecipro360.com, tradecipro.net, tradeciproai.com, tradecipro100.com, tradecipro.co
13 May 2024TRADE NEUPROtradeneupro.co, tradeneuproai.com, tradeneupro.com, tradeneupro360.com, tradeneupro.app, tradeneupro100.com, tradeneupro.net, tradeneupro.ai
13 May 2024WEB TRADER LTDt-tg.cc
13 May 2024XTXMKxtxmk.com
8 May 2024EVERIX EDGEeverix-edge.net, everix-edge-gpt.com, the-everixedgegpt.com, everixedge.com, everix-edge-dark.com, the-everix-edge-dark.com, everix-edge.io, everix-edge.app, everix-edge.org, the-everix-edge-app.com
8 May 2024IMMEDIATE TURBOimmediateturbo.com, immediate-turbo.com, immediateturbo.org, theimmediateturbo.com
6 May 2024PORTAL INVERSORportal-inversor.com
6 May 2024SF CAPITALsfcapital.com
6 May 2024tradingav.orgtradingav.org
29 Apr 2024ALL OPTIONSalloptionsint.com
29 Apr 2024BITTASSETbitassetz.com
29 Apr 2024BYBITPROFITbybitprofit.io
29 Apr 2024CAVIEXcaviex.com
29 Apr 2024ENCOREFX GLOBALencorefxglobal.com
29 Apr 2024IMMEDIATE CODE 360immediatecode-360.com
29 Apr 2024kcapital.netkcapital.net
29 Apr 2024KUNDERBANKkunderbank.io
29 Apr 2024Name withheld (individual)msglobal.finance
29 Apr 2024SWISSCAPswisscap.pro
22 Apr 2024ADVANCEDPROFITadvancedprofit.cc
22 Apr 2024AXTRADINGaxtrading.io
22 Apr 2024BMMC INVESTMENTbmmcinvestment.com
22 Apr 2024captecinvltd.comcaptecinvltd.com
22 Apr 2024CRISTOBIScristobis.com
22 Apr 2024CRYPTOXPHEREcryptoxphere.com
22 Apr 2024FINTECHMARKETfintechmarket-consulting.com
22 Apr 2024GCI PRIME CAPITAL LTDgciprime.com
22 Apr 2024GLOB'S TRADERglobstrader.com
22 Apr 2024IMMEDIATE CODEimmediatecode-360.org
22 Apr 2024TFX PRIMEStfxprimes.com
22 Apr 2024TIDE TECHNOLOGIES GROUPtidetechnologiesgroup.ltd
22 Apr 2024UNIVERSE COIN MINERSuniversecoinminers.com
22 Apr 2024UTOPIAL FINANCIAL SERVICES LTDtradeutopia.net
22 Apr 2024XTB OPTIONclonextboption.com
15 Apr 2024EMX GLOBAL PROemxglobalpro.com
15 Apr 2024TRIVE 04clonetrive04.com
15 Apr 2024WAYSTONESHARESclonewaystoneshare.com
15 Apr 2024XTRADER 365xtrader365.com
8 Apr 202424MARKETS24markets.com
8 Apr 2024ALTRIX EDGEaltrix-edge.org
8 Apr 2024ALTRIX EDGEaltrix-edge.io
8 Apr 2024ALTRIX EDGEaltrix-edge.club
8 Apr 2024AUTOMATICAL BITCOINautomaticalbitcoin.com
8 Apr 2024AXAFOREXaxaforex.com
8 Apr 2024DELTACAPITALTRADEdeltacapitaltrade.com
8 Apr 2024FOREXEZEforex-eze.com
8 Apr 2024IMMEDIATE EVEX 360immediate-revolution-360.com, immediate-revolution-360-app.com
8 Apr 2024IMMEDIATE IFEXimmediatetrader.com, immediatetrader.net
8 Apr 2024IMMEDIATE MOMENTUMthe-immediate-momentum.com, immediatemomentumapp.com
8 Apr 2024IMMEDIATE PEAKthe-immediate-peak.com, immediate-peak-app.com
8 Apr 2024INTERNACIONAL DE SOFTWARE FINANCIERO LLCisf.capital
8 Apr 2024KRAKCOIN TRADINGkrakcoin.co
8 Apr 2024MEXCmexc.com
8 Apr 2024MONTE VERDEmonte-verde.ch
8 Apr 2024OIL FOLEXoilfolex.com, oilfolexai.com, oilfolex.app, oilfolexpro.com, oilfolex360.com
8 Apr 2024PARALLEL INVESTMENTparallelinvestment.io
8 Apr 2024PETROL PROAIRoiltraderai.com
8 Apr 2024PO TRADEpo.trade
8 Apr 2024PROMINERSFXTprominersfxt.com
8 Apr 2024STERLING EQUITY HOLDINGSsterlingequityholdings.com
8 Apr 2024trader.212-investment.proclone212-investment.pro
8 Apr 2024TRUSTYSWAPtrustyswap.net
1 Apr 2024GLOBAL CRYPTO TRADE ALLIANCEglobalcryptotradealliance.com
1 Apr 2024PLUSTRADE LTDplustrade.co.uk
1 Apr 2024TUNEWO LTDiqmining.com
1 Apr 2024WAY TRADINGwaytradinginvestment.com
25 Mar 2024AICOINEX-AMMaicoinex-amm.com
25 Mar 2024AIFACTOR GROUPaifactor.ai
25 Mar 2024ALTEX MOMENTUMsmartinvest4u.com
25 Mar 2024ALTRIX EDGEaltrix-edge.com
25 Mar 2024AMBIT CAPITALambitcap.com
25 Mar 2024ARKIS EGUROarkiseguro.com
25 Mar 2024BITFXDbitfxd.com
25 Mar 2024BITWALLET24bitwallet24.com
25 Mar 2024BRIGHT INVESTMENTSbright-investments.com
25 Mar 2024EQUITY TRADEequitytrades.cc
25 Mar 2024expertminingcryptocurrency.comexpertminingcryptocurrency.com
25 Mar 2024FX TRADERfxwebtrader.com
25 Mar 2024GENEVE FXgenevefx.com
25 Mar 2024ICM TRADER LLCicmtrader.com
25 Mar 2024MARATHON INVESTMENTS LIMITEDfinanceexpertsltd.com
25 Mar 2024MAXCAPITAL LIMITEDmaxcapitalimited.com
25 Mar 2024NEXUS LLCbullbearinvest.io
25 Mar 2024OCTAFX-EARNSoctafx-earns.com
25 Mar 2024PINE CONSULTING LTDglobalfxp.pro
25 Mar 2024SARANAC PARTNERSclone—
25 Mar 2024TRADEACTIVEtradeactive.com
18 Mar 2024ALGOADVISEalgoadvise.com
18 Mar 2024ANTONIO SCALPERantonioscalper.com
18 Mar 2024BIG MARKET TRADEbigmarketrade.com
18 Mar 2024BITCOIN INVESTOR PTY LTDbitcoin-investor-app.net
18 Mar 2024BITSECUREDFXbitsecuredfx.com
18 Mar 2024COINMANNAcoinmanna.io
18 Mar 2024COREVISIONFUNDScorevisionfunds.ai
18 Mar 2024EVALONASSETSevalonassets.com
18 Mar 2024FOXYFOXTRADERSfoxyfoxtraders.com
18 Mar 2024GESTORES DE PATRIMONIOgestoresdepatrimonio.com
18 Mar 2024OPTIMAL YIELD LIMITEDoptimalyieldltds.com
18 Mar 2024PREMIER STOCK MARTpremierstockmart.com
18 Mar 2024ROI FXroitrader.me
18 Mar 2024SMARTCOINFXsmartcointradefx.com
18 Mar 2024SWISS CAPITALswisscapital.ltd
18 Mar 2024SWISS KMSswisskms.com
18 Mar 2024TITANLTDINVESTMENTS LIMITEDtitanltdinvestments.com
11 Mar 2024ALGO-REVOLUTIONalgo-revolution.com
11 Mar 2024bitgpt.appbitgpt.app
11 Mar 2024ever-sales.comcloneever-sales.com
11 Mar 2024FLOWBANKflowbank.com
11 Mar 2024GARDACAPITALSgardacapitals.com
11 Mar 2024GOLDEN BROKERSgoldenbrokers.my
11 Mar 2024HF MARKETS FINTECHhfmarkets-fintech.com
11 Mar 2024IFOREXOPTION24iforexoption24.com
11 Mar 2024INFINITY INVESTinfinityinvest.biz
11 Mar 2024KEY4WINkey4win.com
11 Mar 2024M.B.F.mbf-limited.com
11 Mar 2024META OTCmeta-otc.com
11 Mar 2024MORGAN FINANCEmorganfinance.pro
11 Mar 2024NEOTRADESneotrades.com
11 Mar 2024PYROWORLDpyroworld.net
11 Mar 2024STAKING CAPstakingcap.com
11 Mar 2024VORTEXYLvortexyl.com
4 Mar 2024ACCUREWEALTHTRADEaccurewealthtrade.net
4 Mar 2024ARCO EXCHANGEarcoexchange.com
4 Mar 2024ATLANTIC SECEUatlanticseceu.com

Data as of 21 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