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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 1,201–1,400. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
4 Mar 2024BASETRADE GLOBALbasetradeglobalinvestment.net
4 Mar 2024CAPITALMARKET24capitalmarket24.com
4 Mar 2024ELLAND ROADellandroadcapital.com
4 Mar 2024EU OCTA FXeuoctafx.com
4 Mar 2024EUROBORSEGROUP LIMITEDeuroborsegroup.com
4 Mar 2024FINANCEIRO TRADERfinaceirotrader.com
4 Mar 2024HTTPS:// MAGALLANES-VALUE.COM/clone—
4 Mar 2024INVESTAX MANAGEMENTinvestaxmng.com
4 Mar 2024LCG LIMITED (LCG)lcg.com
4 Mar 2024MONECOPLUSmonecoplus.com
4 Mar 2024VALOR TRADESvalor-traders.com
4 Mar 2024VEETTA FX GLOBAL LIMITEDbinsmarkets.com
4 Mar 2024VERIFY MARKETSverify-markets.com
4 Mar 2024XR CONTINENTAL LTDxrcontinental.com
26 Feb 2024ACTIVE FINANCIALactivefinancial.trade
26 Feb 2024AXIA TRADEaxiainvestments.com
26 Feb 2024BB CAPITALSbbcapitals.com
26 Feb 2024BITBINXbitbinx.ltd, bitbinx.com
26 Feb 2024BREADINXmaxbreadinx.com
26 Feb 2024CIRCULO DE INVERSIONcirculodeinversion.com
26 Feb 2024CRYPTOMAXITRADE LTDcryptomaxitrade.com
26 Feb 2024CRYTOMERGEcrytomerge.com
26 Feb 2024DYNASTY OF CRYPTOSdynastyofcryptos.com
26 Feb 2024INNOVATIVEFX TRADEinnovativefxtrade.com
26 Feb 2024LIVINGTRADEFXlivingtradefx.com
26 Feb 2024MICRON GROUPmicrongroup.pro
26 Feb 2024NOVENTUSnoventus-partners.io
26 Feb 2024SIF - SWISS INVESTMENTS FUNDSglobgraph.com
26 Feb 2024TOP TIER CAPITALtoptiercapital.org
26 Feb 2024UNIVERSAL TRADEuniversaltrade.io
26 Feb 2024UP MARKETSup-markets.com
19 Feb 202410XOPTIONS10xoptionglobal.com
19 Feb 2024ACER FINANCEacerfinance.pro
19 Feb 2024BEAUMONTbeaumont.com
19 Feb 2024BRIDGEROCKbridgerock.ai
19 Feb 2024CAPITAL WEALTH MANAGEMENTcapitalwealthmanagement.co
19 Feb 2024CRYPTO PLANETcryplanet.com
19 Feb 2024EMPIRE FXempirefx.io
19 Feb 2024FINANCE MAXWELLtradingmaxwell.com
19 Feb 2024FREEDOM CAPITAL LLC FCfreedomcapitalfx.com
19 Feb 2024FUTURETRADE LTDfuturetrade.ltd
19 Feb 2024GESTION DU PATRIMOINEgestiondupatrimoine.net
19 Feb 2024HTTP:/CFD.CRYPTOTRADECLUB.LTD—
19 Feb 2024INITION SOLUTIONS LLCtrenixo.com
19 Feb 2024KUDOS CAPITAL MANAGEMENTkudoscm.com
19 Feb 2024PARKFINCORPparkfincorp.com
19 Feb 2024SAM STAR CAPITALsamstarcapital.com
19 Feb 2024SOLID TRADEsolidtrade.org
19 Feb 2024XCGINxcgin.com
12 Feb 2024AI2TRADE LTDai2trade.com
12 Feb 2024PIONEXpionex.com
12 Feb 2024REDK1TEredk1te.com
5 Feb 2024IMMEDIATE CONNECTimmediateedge.cloud
5 Feb 2024IMMEDIATE CORALDEXtheimmediatecoraldex.com
5 Feb 2024IMMEDIATE ENIGMAimmediate-enigma-app.com, the-immediate-enigma.com
5 Feb 2024IMMEDIATE EURAXimmediateeurax360.com, immediateeuraxai.com, immediateeurax.net, immediateeurax.ai, immediateeurax.co, immediateeurax24.com
5 Feb 2024IMMEDIATE EVEXimmediateevex.com, immediateevexai.com
5 Feb 2024IMMEDIATE MATRIXimmediatematrixapp.com, immediate-matrix-app.com
5 Feb 2024OMEGAPROomegapro.in
5 Feb 2024PROFIT EDGEprofitedge.online
5 Feb 2024PROFIT EDGEprofitedge.org
5 Feb 2024ROYAL FX BANKroyalfxbank.com
5 Feb 2024STARGAZE CAPITALstargazecapital.co
29 Jan 2024AKSEL INVEST PROakselinvest.pro
29 Jan 2024BDM INVESTMENTSbdm-investments.uk
29 Jan 2024COMPIC SOLUTIONS LTDbyalpha.org
29 Jan 2024CROWN ENERGYcrownenergyinvestment.com
29 Jan 2024EVALLVELLCevallvellc.com
29 Jan 2024IMPERIALTRADEimperialtrade.net
29 Jan 2024OMERS FINANCEomersfinance.ltd
29 Jan 2024ONE TRADE PROontradepro.com
29 Jan 2024PREMIUMTRADE247 LTDpremiumtrade247.com
29 Jan 2024PROFINANCETRADE LTDprofinancetrade.com
29 Jan 2024SINVARA LLCnordequity.com
29 Jan 2024SURE FX NATIONsuccessfulmarktplatform.com
29 Jan 2024UP-TOWNFINANCE LTDuptowns-finance.com
29 Jan 2024XTREAM MARKETSxtreamforex.com
22 Jan 2024BROKERONE LTDbrokeroneltd.com
22 Jan 2024CFD PLATINUMcfd-platinum.com
22 Jan 2024CRYPTO HEROES TRADEcryptoheroestrade.cc
22 Jan 2024FINFLOW Xfinflow-x.co
22 Jan 2024FLOW TRADE 24 (EUROPE) LTDflowtrade24.com
22 Jan 2024FTMARTZONEftmartzone.com
22 Jan 2024GLOBAL TRADE GROUPglobal-trade-group.com
22 Jan 2024MAXIMUS GLOBAL MARKETS LTDaaatradecn.co
22 Jan 2024MIRA INVESTMENTS LIMITEDmirainvestments.ltd
22 Jan 2024NEXO TRADESnexotrades.com
22 Jan 2024ONLINE CLOUD LTDcapitalgates.io
22 Jan 2024SAFECAP / SAFECAPSsafecap.io, safecaps.io
22 Jan 2024TIG CAPITALtigcap.com, tigcap.io
22 Jan 2024TIPRANKS.PRO LTDtipranks.pro
15 Jan 2024AMACAP CAPITAL LTDamacap.eu
15 Jan 2024ETERNAL FINANCEeternalfinance.co
15 Jan 2024HELVETICORE CAPITALhelveticore.capital
15 Jan 2024OXFX INVESTMENToxfxinvestment.live
8 Jan 2024BITCODEMETHODbitcode-method.com
8 Jan 2024connect-agi.comcloneconnect-agi.com
8 Jan 2024FLUXLOGY LLC / RJM FINANCIAL SERVICESexallt.io
8 Jan 2024HIGHBTCSTOCKhighbtcstock.com
8 Jan 2024IMMEDIATE CODEimmediatecodeai.com, codeimmediate.com
8 Jan 2024INTELIGENCIA ARTIFICIAL CRYPTO TWITTERinvestcity.click
8 Jan 2024OAG HOLDING LTDrontoxm.com
8 Jan 2024SFCAPsfcap.io
8 Jan 2024TOROASSETStoroassets.com
8 Jan 2024TRADECENTRIXtradecentrix.org
26 Dec 2023500 TRADE INTAL / 500 TRADE INTAL500tradeintal.app, trade500intal.com, 500intal.trade
26 Dec 2023CYBERCAPITALcybercapital.ltd
26 Dec 2023ETHEREUM EPREXethereumai-app.com, ethereumxp.app, ethereum-24.com, ethereum360.app, ethereum-2-0.com, ethereumbot.app, ethereumai.co, ethereum-pro.com
26 Dec 2023EXPO TRUSTexpo-trust.net
26 Dec 2023IMMEDIATE ALPHAimmediate-alpha-app.com, immediatealphaapp.com
26 Dec 2023IMMEDIATE EPREXimmediateeprex360.com, immediateeprex.ai, immediateeprex.net, immediateeprex.com, immediateeprexai.com, immediateeprex.co, immediateeprex24.com, immediateeprex.app
26 Dec 2023IMMEDIATE LIDEXimmediatelidex.app, immediatelidex.co, immediatelidex360.com, immediatelidexai.com, immediatelidex.net, immediatelidex.com, immediatelidex24.com, immediatelidex.ai
26 Dec 2023ITRADE INVESTMENTitradeinvestment.com
26 Dec 2023MATRIX INVESTmatrixinvest.net
26 Dec 2023QUANTUM 360 GPTinvestcity.click
26 Dec 2023QUANTUM CODE AIctcapitaltraders.com
26 Dec 2023SMART BIT BOOSTsmartbitboost.io
26 Dec 2023TOP TIER CAPITALtoptiercapital.co
26 Dec 2023TRADERBROKERFXxbtplatform.com
18 Dec 2023BITCOIN APP 24 PTE LTDbitapp24.co
18 Dec 2023IMMEDIATE DEFINITYimmediate-definity-ai.com, immediateappdefinity.com, immediatedefinity.org, immediatedefinity.co, immediatedefinity.app, immediatedefinity.ai, immediatedefinityai.com, immediate-definity.com, immediatedefinity.net, immediatedefinity.com
11 Dec 2023BITAVAGEbitavage.com
11 Dec 2023BITIPLEXbitiplex.ai
11 Dec 2023BTC AVAGE AIbtcavage.com
11 Dec 2023ETHEREUM EVEbtcrevolution.cloud
11 Dec 2023ETHEREUM PROAIRethereumproair24.com, ethereumproair-4-0.com, ethereumproair.app, ethereumproair.net, ethereumproair.co, ethereumproair.com, ethereumproair360.com, ethereumproairai.com
11 Dec 2023HUELVA CAPITAL, SLhuelvacapital.com
11 Dec 2023QUANTUMAI / QUANTUM AIquantum-ai.trading, quantum-ai.io, thequantumai.app, quantum-ai-trading.com
11 Dec 2023TACTICAS DE TRADING LLCtacticasdetrading.com
4 Dec 2023AI TRADEai-trade.consulting
4 Dec 2023HALONG INVESTMENTclone—
4 Dec 2023ONE CAPITAL COMPANYonecapital.company
4 Dec 2023WSYM TECHNOLOGIES LLCbtrade.net
27 Nov 2023ACAPITAL GROUPacapitalgroup.co
27 Nov 2023BITECXbitecx.com
27 Nov 2023EL MERCADO EFNXelmercado-efnx.com
27 Nov 2023FXNC FINANCIALfxncfinancial.com
27 Nov 2023GAINGROUNDgainground.live
27 Nov 2023IMMEDIATE MOMENTUMimmediate-momentum.com, immediate-momentum.io
27 Nov 2023QUANTUMAI / QUANTUM AIquantum-ai.com.au, quantumaitrading.net, quantumasist.com, thequantumai.uk, the-quantum-ai.com, quantum-ai-official.com, elonmuskquantumai.com, quantum-ai.ca, thequantum-ai.com, quantumaielonmusk.com, quantums-ai.com
20 Nov 202332VENTURES32ventures.io
20 Nov 2023ARFINA MARKET AGENCIA DE VALORES, S.A.clonearfina-market.com
20 Nov 2023BITLQbitlq.org, bitlq.net
20 Nov 2023BRITE ADVISORS FINANCIAL CONSULTANTS LLCbrite-advisors.com
20 Nov 2023CAPITAL-STRATEGIESPARTNERS-GESTIONclone—
20 Nov 2023EXOPIPexopip.com
20 Nov 2023HTTPS://T.ME/SYSTENEXFOREXSIGNALSVERIFIEDtradingauditado.com
20 Nov 2023INFINITY INVESTinfinityinvest.pro
20 Nov 2023LEVERAGESIXleveragesix.com
20 Nov 2023PETRON CAPITALpetron-capital.com
20 Nov 2023STANDARTMARKETSstandartmarkets.com
20 Nov 2023TAMARA GT (CUENTA DE TIKTOK)—
15 Nov 2023MONETRIZER AImonetrizer-es.online
13 Nov 2023EASY TO INVESTeasy-to-invest-copytrade.com
13 Nov 2023EL COMERCIO IXelcomercio-ix.com
13 Nov 2023ETORA GRANDetoragrand.com
13 Nov 2023EXPTOROexptoro.com
13 Nov 2023PIVOTAL COINNETpivotalcoinnet.com
13 Nov 2023THOR FXthorfx.com
13 Nov 2023TOOLS4DEALStools4deals.com
13 Nov 2023XIFRA GLOBALxifrarealtorinvest.com
6 Nov 2023ADMFXadmfx-vip.com
6 Nov 2023EOSTEADEReosteader.top
6 Nov 2023FXG MARKETS INVESTMENTfxgmarkets.com
6 Nov 2023GERSTAR CAPITAL FUNDgerstarcapital.eu
30 Oct 2023ALFA TRADEalfatraders.pro
30 Oct 2023ALGO TRUST LLCalgotrust.trade
30 Oct 2023GECRUX INVESTgecruxinvest.io
30 Oct 2023INVOX TRADEinvox.trade
30 Oct 2023TANGENT CAPITALtangent-capital.pro
23 Oct 2023CM FX TRADEcmfxtrade.com
23 Oct 2023EXITOSOFXexitosofx.com
23 Oct 2023FERGATEXfergatex.io
23 Oct 2023gestion-imv.comclonegestion-imv.com, espacegestion-imv.com, imv-gestion.com
23 Oct 2023invexplus.comcloneinvexplus.com
23 Oct 2023PRIME-CAPITALPROprime-capitalpro.com
23 Oct 2023PRIMEOPTS TRADE LTDprimeoptstrade.com
23 Oct 2023TRADERPRO FXtraderprofx.com
16 Oct 2023COINOLET LTDcoinolet.com
16 Oct 2023GHI FINANCE SERVICES LTDghifinanceservices.es
16 Oct 2023ISOTRADERisotrader.cc
16 Oct 2023MILLENIUM ONEmilleniumone.io
16 Oct 2023POWER TRENDprtrend.cx
16 Oct 2023VERTEX FYvertexfy.com
9 Oct 2023BRIDGE STONE LIMITEDbridgestonelimited.com
9 Oct 2023CAPITAL-GATEWAYCGcapital-gatewaycg.com
9 Oct 2023CARAX FOREX – CARAXF OTC SAcaraxfx.com
9 Oct 2023CMF GROUP LTDtradecmf.com
9 Oct 2023EUROPEFXeuropeefx.com
9 Oct 2023EUROPEFX TRADEeuropeefx.com
9 Oct 2023finexlimited.comclonefinexlimited.com
9 Oct 2023FINFLOW Xfinflow-x.io
9 Oct 2023PALO MARKETpalomarket.com
9 Oct 2023TEREMA INVESTteremainvest.cc
9 Oct 2023TRADE TECH SOLUTIONStradetech-solutions.com
9 Oct 2023TURBOweareturbo.io
9 Oct 2023UCOIN CAPITALucoincapital.com
9 Oct 2023VIRGOBANKvirgobanc.net
2 Oct 2023ALPHA INCOMESalphaincomes.ltd, alpha-incomes.ltd
2 Oct 2023BITS PANDAbits-panda.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