CNMV: Warnings: unauthorised entities (entidades no autorizadas)
Comisión Nacional del Mercado de Valores (CNMV, Spain) (ES). 3,690 entries, newest first; showing 1,401–1,600. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.
Updated
| Date | Listed as | Websites |
|---|---|---|
| 2 Oct 2023 | CCLOUDFX | ccloudfx.com |
| 2 Oct 2023 | DELTAS CRYPTO | deltascrypto.com |
| 2 Oct 2023 | EQUITIZ | equitiz.co |
| 2 Oct 2023 | EXPERT MARKETS | xpertmarkets.com |
| 2 Oct 2023 | HUGO´S WAY LTD | hugosway.com |
| 2 Oct 2023 | INVESTING UNITY | investingunity.com |
| 2 Oct 2023 | NET CAPITAL AB LTD | netcapitalab.com |
| 2 Oct 2023 | PRIME INVESTMENTS | primemanagementfund.com |
| 2 Oct 2023 | STOCK TRADE INVEST LTD | stocktradeinvest.com |
| 2 Oct 2023 | SUREBETS SPORTS INVESTMENTS | sectorcapitaladvisorsasa.com |
| 2 Oct 2023 | TIDEX TECHNOLOGIES LTD | tidex.com |
| 2 Oct 2023 | TIGER ONE FINANCE | tigeronefinance.com |
| 2 Oct 2023 | TRD & MNY COMPANY LLC | erzinex.com |
| 2 Oct 2023 | VENTURYFX | venturyfx.com |
| 25 Sep 2023 | CRYPTOAIRDROPS | cryptoairdrops.uk |
| 25 Sep 2023 | HIGTECHNORDPRO LIMITED | gatewaycapitalcg.com |
| 25 Sep 2023 | livermore-trading.com | livermore-trading.com |
| 25 Sep 2023 | NEXUS LLC | alphacapital.space |
| 25 Sep 2023 | PLATINUM-MARKETS | platinum-markets.com |
| 25 Sep 2023 | SANTOS MARKET LTD | santosmarket.net |
| 25 Sep 2023 | STYXTRADE GROUP | styx-trade.org |
| 18 Sep 2023 | ALPHASCRYPTO | alphascrypto.com |
| 18 Sep 2023 | CAPITAL EX PRO | capitalexpro.com |
| 18 Sep 2023 | CRYPTC2C | cryptc2c.com |
| 18 Sep 2023 | FINFLOW X | finflow-x.com |
| 18 Sep 2023 | globaltrusts-capital.com | globaltrusts-capital.com |
| 11 Sep 2023 | BITCOIN PROFIT | bitcoin-profit.org |
| 11 Sep 2023 | CAPITAL EXPERT TRADE | capitextrade.com |
| 11 Sep 2023 | CENTRIS FX | centrisfx.com |
| 11 Sep 2023 | EQUITIZ | equitiz.com |
| 11 Sep 2023 | FUSION TRADE | fusiontrade.co |
| 11 Sep 2023 | GLENEAGLE SECURITIES PTY LIMITED | globalprime.com |
| 11 Sep 2023 | GUARDIAN INVEST | guardianinvest.co |
| 11 Sep 2023 | IPO MARKETS LTD | ipo-markets.com |
| 11 Sep 2023 | MULTICHAIN INSIDER | multichain-insider.com |
| 11 Sep 2023 | NINJATRADER | ninjatrader.com |
| 11 Sep 2023 | PREMIUM CAPITALS | premiumcapitals.co |
| 11 Sep 2023 | PROINVEST | proinvest.cc |
| 11 Sep 2023 | VIRTUAL FX TRADE | virtualfxtrade.com |
| 11 Sep 2023 | ZERTOM | zertom.com |
| 4 Sep 2023 | AFEX EU | afexeu.com |
| 4 Sep 2023 | ALPHA CAPITALclone | capital-alpha.co |
| 4 Sep 2023 | ATM CONTRACT | atm-contract.com |
| 4 Sep 2023 | BITFXARENA | bitfxarena.com |
| 4 Sep 2023 | CAPTRADER FINANCIAL | captrader.financial |
| 4 Sep 2023 | CMC INVESTMENTS | cmc-investments.com |
| 4 Sep 2023 | COINEX BITS | coinexbits.com |
| 4 Sep 2023 | CRYPTO FOXACE | cfoxace.com |
| 4 Sep 2023 | ESCAPITALS | escapitals.com |
| 4 Sep 2023 | GEMINI LTD FX | geminiltdfx.com |
| 4 Sep 2023 | HEMILTON FINANCE | hemilton-finance.com |
| 4 Sep 2023 | INVEST EDGE | investedge.me |
| 4 Sep 2023 | INVESTING BANKS | investing-banks.com |
| 4 Sep 2023 | MORGAN INVEST | morgan-invest.com |
| 4 Sep 2023 | NEPTUNUS CAPITAL | company.site |
| 4 Sep 2023 | ORO MARKETS | oro-markets.com |
| 4 Sep 2023 | PRIMUSLTD | primus-ltd.net, primusltd.net |
| 4 Sep 2023 | SIMPLE TRADING | simpletrading.broker |
| 4 Sep 2023 | tbitex.in | tbitex.in |
| 4 Sep 2023 | WELLS TRADER | wellstrader.com |
| 31 Jul 2023 | BAER GROUP | baer-group.com |
| 31 Jul 2023 | BINA XBT | binaxbt.com |
| 31 Jul 2023 | BITBRIDGES | bitbridges.com |
| 31 Jul 2023 | FINEX TRADER | finextrader.com |
| 31 Jul 2023 | FUNDSTRADEFX | fundstradefx.com |
| 31 Jul 2023 | OKMIU LIMITED | okmiu.com |
| 31 Jul 2023 | PRO TRADE | protradecentre.com |
| 31 Jul 2023 | SMART LIFE DIGITAL | smart-life.digital |
| 31 Jul 2023 | STARTRADER | startrader.com |
| 31 Jul 2023 | SWIFTECFX | swiftecfx.com |
| 24 Jul 2023 | AWFX BANK | awfxbank.com |
| 24 Jul 2023 | BITTLEIT | bittleit.com |
| 24 Jul 2023 | BLUE LOCK INVESTMENT | bluelockinvestment.com |
| 24 Jul 2023 | CHRONOS INVESTMENT | chronoswinvestment.com |
| 24 Jul 2023 | EUFXBANK | eufxbank.com |
| 24 Jul 2023 | EUROCRYPTOFX | eurocryptofx.net |
| 24 Jul 2023 | EUROXTRADEFX | euroxtradefx.com |
| 24 Jul 2023 | EVENTOS DE TRADING – ROBOT DE FOREX | eventosdetrading.com |
| 24 Jul 2023 | finexlimited.com | finexlimited.com |
| 24 Jul 2023 | GULFSHORE TRADING | gulfshoretrading.com |
| 24 Jul 2023 | JUKEBOX | thejukebox.com |
| 24 Jul 2023 | MINT CAPITAL FX | mintcapitalfx.site |
| 24 Jul 2023 | NORDIK MARKETS | nordikmarkets.com |
| 24 Jul 2023 | OPTIONFINMAX | optionfinmax.cc |
| 24 Jul 2023 | PRIMHUB MARKET | primhubmarket.net |
| 24 Jul 2023 | PROYECTO1K | proyecto1k.com |
| 24 Jul 2023 | THE BTC PRO | thebtcpro.com |
| 24 Jul 2023 | webtrader1.ifctgroup.org | ifctgroup.org |
| 17 Jul 2023 | BRAGA CAPITAL FX LLC | bragacapitalfx.com |
| 17 Jul 2023 | ENCOUNTER FINANCE LTD | enctops.com |
| 17 Jul 2023 | FCF MARKETS | fcfmarkets.org |
| 17 Jul 2023 | ORIONNXT LTD | orionnxt.com |
| 17 Jul 2023 | SSJTCF | ssjtcf-group.com |
| 10 Jul 2023 | ADVICE SERVICE GROUP | adviceservicegroup.com |
| 10 Jul 2023 | COIN-ROYAL | coin-royal.com |
| 10 Jul 2023 | ELV MARKETS LTD | elvmarkets.com |
| 10 Jul 2023 | FORTUNE CAPITAL TRADEFX | fortunecapitaltradefx.com |
| 10 Jul 2023 | FUSION MARKETS | fusionmarkets.com |
| 10 Jul 2023 | GALAXY PRIME FX | galaxyprimefx.com |
| 10 Jul 2023 | LEOTRADEZ | leotradez.com |
| 10 Jul 2023 | LONDONEX LLC | londonex.com |
| 10 Jul 2023 | LONMARKETS | lonmarkets.com |
| 10 Jul 2023 | MEGAFXTRADES LIMITED | optimalfxtrades.com |
| 10 Jul 2023 | METAVERXIA | metaverxia.com |
| 10 Jul 2023 | N1CM | n1cm.com |
| 10 Jul 2023 | PRIME OPTIONS FX | primeoptionfx.com |
| 10 Jul 2023 | SO CAPITAL | so-fx.com |
| 10 Jul 2023 | URBIS FX | urbisfx.com |
| 3 Jul 2023 | EQUIPO JUANFE | equipojuanfe.com |
| 3 Jul 2023 | SMART + | smartplus.inc |
| 3 Jul 2023 | TRADECENTRIX | tradecentrix.net |
| 26 Jun 2023 | BLOOMHF | bloomhf.com |
| 26 Jun 2023 | CED CAPITAL LTD | cedcapitalltd.com |
| 26 Jun 2023 | CRYPTO MASTER TRADE | cryptomastertrade.cc |
| 26 Jun 2023 | EU FINANCE | eufinance.co |
| 26 Jun 2023 | FCF MARKETS | fcfmarkets.com |
| 26 Jun 2023 | GAINFUL MARKETS | gainfulmarkets.com |
| 26 Jun 2023 | LECS CRYPTO | cryptolecs.com |
| 26 Jun 2023 | LEVELED UP SOCIETY | leveledupsociety.com |
| 26 Jun 2023 | PANPACIFIC CAPITAL GROUP LTD | pc-fx.org |
| 26 Jun 2023 | PIU TRADING | piutrading.com |
| 26 Jun 2023 | PLATAFORMA JPX | jpxvip.com |
| 26 Jun 2023 | PROFIT CINDA LIMITED | profitfx.net |
| 26 Jun 2023 | swisssfx.com | swisssfx.com |
| 26 Jun 2023 | TSA FOREX | tsaforex.com |
| 19 Jun 2023 | AKO MARKETS | akomarkets.com |
| 19 Jun 2023 | alfatrade.cc | alfatrade.cc |
| 19 Jun 2023 | ALPHA CAPITAL | alphacapg.com |
| 19 Jun 2023 | CAPITAL ASSETS MANAGEMENT COMPANY LLC | capitalassetsmgts.com |
| 19 Jun 2023 | COINEXSIMPLEX INVESTMENT | coinexsimplexinvestment.com |
| 19 Jun 2023 | FOSTERCAPS | fostercaps.com |
| 19 Jun 2023 | GCM FINANCE ADVICE | gcmadvice.com |
| 19 Jun 2023 | INVERFORX | inverforx.com.mx |
| 19 Jun 2023 | ITECH SAANUTFINANCE INC | saanutfinance.com |
| 19 Jun 2023 | onyx-traders.net | onyx-traders.net |
| 19 Jun 2023 | QC FINANCES | qcfinances.com |
| 19 Jun 2023 | SMARTCAPITAL | smartcapital.pro |
| 12 Jun 2023 | ALLIANCEFXLIMITED | alliance-fxlimited.co |
| 12 Jun 2023 | DIFC INVESTMENT | difcinvestment.world |
| 12 Jun 2023 | EXPRIME | exprime.com |
| 12 Jun 2023 | GLOBAL NEWS TRADE | globalnewstrade.top |
| 12 Jun 2023 | MEDIFINANCE LIMITED | medifinancelimited.com |
| 12 Jun 2023 | NEW HORIZON TECHNOLOGIES, S.L. | nhtechnologies.com |
| 12 Jun 2023 | ROYAL INVESTMENT CONSORTIUM | royalinvestmentconsortium.com |
| 12 Jun 2023 | UBM CAPITAL | ubmcapital.com |
| 5 Jun 2023 | ACI-VPFX | aci-vpfx.com |
| 5 Jun 2023 | BELANA GROUP LLC | zigber.com |
| 5 Jun 2023 | BINETRIX | binetrix.com |
| 5 Jun 2023 | BITMART | bitmart.com |
| 5 Jun 2023 | BWGAMONLINE.COM / BWINTERNET | bwgamonline.com |
| 5 Jun 2023 | FINANCE TRADERS LTD | finance-traders.ltd |
| 5 Jun 2023 | GADVM LIMITED | gadvm.com |
| 5 Jun 2023 | SUPREME MARKETS | sprmarkets.com |
| 29 May 2023 | CLAIR CAPITAL | claircapital.co |
| 29 May 2023 | FX MUNDO | fxmundo.com |
| 29 May 2023 | LODEN SERVICESS LTD | lodenservicess.com |
| 29 May 2023 | MAVPCAPITAL | — |
| 29 May 2023 | OMEGAROX LTD | omegarox.com |
| 29 May 2023 | OPENMARKETS | openmarkets.cfd |
| 29 May 2023 | OXSHARE LLC | oxshare.com |
| 29 May 2023 | VERUM INVESTMENTS INC | verumhk.com |
| 29 May 2023 | ZENITH VISUAL COINTRADE | zenithvisualcointrade.org |
| 22 May 2023 | ADRSWAP | adrswap.com |
| 22 May 2023 | ARK COIN | arkcoin.cc, arkcoin.live |
| 22 May 2023 | BIBOX TECHNOLOGY OÜ | bibox.com |
| 22 May 2023 | CT MATADOR | ctmatador.com |
| 22 May 2023 | IMPORT CAPITAL | importcapital.cc |
| 22 May 2023 | LENZ CAPITAL | lenzcapital.pro |
| 22 May 2023 | POLARBTC | polarbtc.com |
| 22 May 2023 | PROELUCYON, LLC | madeirainvestclub.com |
| 22 May 2023 | SEÑALES FOREX | xn--sealesforex-2db.com |
| 22 May 2023 | UPSTREAM | upstream-market.com |
| 22 May 2023 | VALO HOLDINGS GROUP | surgetrader.com |
| 16 May 2023 | CORNY SOLUTIONS LLC | apricusfx.com |
| 16 May 2023 | CSR FINANCE SERVICES LTD | csrfinance.co.uk |
| 16 May 2023 | EVEREST CAPITAL LTD | tr-universal.com |
| 16 May 2023 | fisherforex.com | fisherforex.com |
| 16 May 2023 | GLOBAL MARKET INDEX LIMITED | gmimarkets.com |
| 16 May 2023 | HOTBIT | hotbit.io |
| 16 May 2023 | KA CAPITAL EMPORIUM | kacapitalemporium.com |
| 16 May 2023 | NEXUS LLC | cuarto.capital |
| 16 May 2023 | okokec.com | okokec.com |
| 16 May 2023 | ORIONDA FINANCIALS LTD | tradecare365.com |
| 16 May 2023 | SOLIDARITY IQ TRADE | solidarityiqtrade.com |
| 16 May 2023 | VASTWEALTHclone | vastwealth.live |
| 8 May 2023 | ALL SOLUTIONS FX | allsolutionsfx.com |
| 8 May 2023 | BIT INDEX AI | bestinvestmentoffer.com |
| 8 May 2023 | BITCOIN MOTION | bestinvestmentoffer.com |
| 8 May 2023 | BITCOINBANK / BITCOIN BANK | bestinvestmentoffer.com |
| 8 May 2023 | BORNSTEIN INVESTMENT | bornsteininvestment.com |
| 8 May 2023 | BULLISH FX | bullish-fx.com |
| 8 May 2023 | EIE TRADING MARKET | eietradingmarket.com |
| 8 May 2023 | EUNOIA GROUP LLC | tradecapitol.co |
| 8 May 2023 | FOREX TIME LTD | forextimeltd.com |
| 8 May 2023 | GLOBAL FX TRADE ADVISORS CORPORATION | global-fx-trade.com |
| 8 May 2023 | immediateconnect.org | immediateconnect.org |
| 8 May 2023 | OIL PROFIT | bestinvestmentoffer.com |
| 8 May 2023 | SYNNFREY SOL LTD | daxglobe.com |
| 3 May 2023 | ascendingbull.com | ascendingbull.com |
| 3 May 2023 | axiontrade.net | axiontrade.net |
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