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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 1,601–1,800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
3 May 2023virgobanc.comvirgobanc.com
24 Apr 2023EXAMPLE 4thelionmarket.live
24 Apr 2023FORZATRADEforzatrade.net, forzatrade.io, forzatrade.world, forzatrade.org
24 Apr 2023ITRADERS FX LTDitradersfx.com
24 Apr 2023PEPPER STONE LTDpepperstoneld.com
24 Apr 2023PRIMUS FXprimusfx.net
24 Apr 2023WIRRERIUM LLCexteom.com
17 Apr 2023CRYPTO WORLD (GRUPO DE TELEGRAM)pristeneoptions.com
17 Apr 2023CRYPTORICHScryptorichs.com
17 Apr 2023EUROTRADE FOREXeurotradeforex.com
17 Apr 2023FINVIZ PROfinviz-pro.top, finvizpro.cc
17 Apr 2023ipgate.tradeipgate.trade
17 Apr 2023MARKETA LTDcrypto-center.com
17 Apr 2023PLANGUARD INVEST LTDplanguardinvest.com
17 Apr 2023RACKSPRUCE LTDrackspruce.ltd
17 Apr 2023sd-capital.ltdsd-capital.ltd
17 Apr 2023SEVEN CANYONS ADVISORS LLCwasixcap.com
17 Apr 2023TOMMY LAURENtommylauren.com
17 Apr 2023VM SERVICES LLCignitefxmarkets.com
17 Apr 2023YUAN PAY GROUPyuan-paygroup.com, yuanpaygroup-official.com
10 Apr 2023bestfxearn.combestfxearn.com
10 Apr 2023DEV GLOBAL LLCitgsolution.net
10 Apr 2023dtsmartoption.comdtsmartoption.com
10 Apr 2023PALADIN TRADINGpaladin-trading-bot.com
3 Apr 2023BULL CAPITALbullcapital.es
3 Apr 2023CYNOSURE CONSULTING LTD (ACER FINANCE)acerfinance.co
3 Apr 2023THETA INVESTMENTSclonesectortheta.com
3 Apr 2023tradegenics.cotradegenics.co
3 Apr 2023VANTAGE INTERNATIONAL GROUPvantagemarkets.com
27 Mar 2023INVINCO GMBHinvincogmbh.de
27 Mar 2023milleniumoperations.commilleniumoperations.com
27 Mar 2023MORGAN FINANCEmorganfinance.trade
27 Mar 2023ONECAPITAL INVESTonecapitalinvest.com
27 Mar 2023SHADLAKE LTDcrystalscapitals.com
27 Mar 2023THETA INVESTMENTSclonesectorthetaasa.com
27 Mar 2023TRADE COINtrade-coin.io, trade-coin.pro, trade-coin.com
27 Mar 2023TRADE NATION LTDtd365.com
21 Mar 2023DERIBITEXnyse2-eu.com
21 Mar 2023enduring-markets.comenduring-markets.com
21 Mar 2023GRUPO EXOR LTDexorwallet.com
21 Mar 2023NAG PROnagbots.cc
13 Mar 2023OCTA MARKETS INCORPORATEDoctafx.com
13 Mar 2023onyx-traders.comonyx-traders.com
13 Mar 2023rivobanc.comrivobanc.com
13 Mar 2023tradersfinancieros.estradersfinancieros.es
6 Mar 2023247 IGENIUS INNOVATION TRADES247-igeniustrade.online
6 Mar 2023AKBUKE CAPITAL LLCakcapitalone.com
6 Mar 2023CMC MARKETS DE INVERSION (GRUPO DE TELEGRAM)clone—
6 Mar 2023CMF GROUP LTDcryptomarketsfx.com
6 Mar 2023EFFERVESCENT GROUP LTDgpfinance.pro
6 Mar 2023UNITED ADVISERS MARINEunitedadvisersmarine.com
27 Feb 2023ACA INVEST CORPORATIONacainvestcorp.com
27 Feb 2023SAYAN LTDtrading-club.com
27 Feb 2023TOMEX OPTIONStomexoptions.com
20 Feb 2023APRICUS GROUP LLCnyxtrade.co
20 Feb 2023BRIDGEWATER ASSOCIATES (UK) LTDrcebanque.com
20 Feb 2023CMX MARKETS LTDcmxmarkets.com
20 Feb 2023CSPARTNERS-GESTIONclone—
20 Feb 2023ELYSIAN GROUP LLCforepay.co
20 Feb 2023EVOLVE CONSULTING LLCcapitalbiz.io
20 Feb 2023FIESTA LLCmilleniumone.com
20 Feb 2023FINANCIAL MANAGEMENT LTDactive4trades.com
20 Feb 2023invest-ehub.cominvest-ehub.com
20 Feb 2023KIEXO LLCkiexo.com
20 Feb 2023MY BIT CHAINbtxgroup.io
20 Feb 2023SGG INVEST/SAVE INVESTsgginvest.com
13 Feb 2023ACTION MARKETS LTDactionmarkets.com
13 Feb 2023AKBUKE CAPITAL LLCakbuke.capital
13 Feb 2023BAMBOOZLE GROUP LTDenerixinvest.pro
13 Feb 2023crybitus.comcrybitus.com
13 Feb 2023CRYPTO NATION PROcrypto-nationapp.com
13 Feb 2023europe-markets.comeurope-markets.com
13 Feb 2023everrisebrokers.comeverrisebrokers.com
13 Feb 2023FXWINNING LIMITEDfxwinning.pro
13 Feb 2023mfttrade.commfttrade.com
13 Feb 2023REVERRA LLCswizz-pro.com
13 Feb 2023ZOOMEXzoomex.com
30 Jan 2023CREFX-INCOMEcrefx-income.xyz
30 Jan 2023invesdors.cominvesdors.com
30 Jan 2023LAGRANGE CAPITAL LLClagrange.capital
30 Jan 2023PATTERN TRADERpatterntrade.net, patterntrader.app, patterntrader.io, pattern-trader.io
23 Jan 2023AZIMUTH TRADEazimuthtrade.ltd
23 Jan 2023CRYPTOTRADETECHcryptotradetech.net
23 Jan 2023EPSILON INVESTMENTSsectorepsilonasa.com
23 Jan 2023everfxpro.comeverfxpro.com
23 Jan 2023TRADERS GLOBAL GROUP INCmyforexfunds.com
16 Jan 2023AGROS GROUP LTDecosales.io
16 Jan 2023AVA INVESTMENTS (HTTP://46.166.173.28/INDEX.HTML)—
16 Jan 2023BANCFX (HTTPS://46.166.173.124/INDEX.PHP)—
16 Jan 2023BTCEXbtcex.com
16 Jan 2023E-BANGO INVESTMENT MANAGEMENTe-bango.com, e-bango.net
16 Jan 2023EUROCOIN GROUP365tradecentercoin.com
16 Jan 2023growup.capitalgrowup.capital
16 Jan 2023investdayfx.cominvestdayfx.com
16 Jan 2023LISSOME GROUP LLCinnotrade.io, innotrade.co
16 Jan 2023markets-vip.comclonemarkets-vip.com
9 Jan 2023FTX CAPITAL GROUPftx-fx.com
27 Dec 2022contact-tressis.comclonecontact-tressis.com
27 Dec 2022FNB GROUP LTDfnb-group.net
19 Dec 2022GLOBAL SUCCESS MANAGEMENT INC.globalsuccessmanagement.com
19 Dec 2022MARKETING INSTRUMENTS, SL—
19 Dec 2022UNIVERSAL SCALE INVESTMENT LTDtradesuniversal.com
12 Dec 2022BEKA-MARKETclonebeka-market.com
12 Dec 2022extrendcapfx.comextrendcapfx.com
12 Dec 2022FINANCIAL FOCUS LTDfinancialfocusltd.com
12 Dec 2022FLOW INVESTMENTS (GRUPO DE TELEGRAM)—
12 Dec 2022fnzeurope.euclonefnzeurope.eu
12 Dec 2022uetrades.comuetrades.com
28 Nov 2022BITFINEXxxcryptoken.com
28 Nov 2022CURRENCY BOARD OUgalesbank.com
28 Nov 2022h5.forbestrade.comforbestrade.com
28 Nov 2022itgmarket.netitgmarket.net
28 Nov 2022markets-prime.commarkets-prime.com
28 Nov 2022VERMILLION CONSULTING LLCtedex.live
21 Nov 2022activeresist.comactiveresist.com
21 Nov 2022etfcorp.cometfcorp.com
21 Nov 2022PL RICHMOUVANT SERVICES SLsistemasparalelos.com
21 Nov 2022PL RICHMOUVANT SERVICES SLabextra.es
21 Nov 2022TRADE UNIONtrade-union.pro
14 Nov 2022allcryptcapital.comallcryptcapital.com
14 Nov 2022growpromarkets.comgrowpromarkets.com
14 Nov 2022NORDEX INVEST LTDnordexinvest.com
14 Nov 2022ONSPOT BNK LTDonspotb.com
14 Nov 2022SPECIAL ENTREPRENEUR SYSTEMS, SLbitdema.com
7 Nov 2022adar.capitaladar.capital, adarcapital.pro
7 Nov 2022BWINTERNETbwinternet.net
7 Nov 2022NETWORKFSInetworkfsi.com
7 Nov 2022PODORA LIMITED1market.com
7 Nov 2022TRADECO LIMITED (T4TRADE)t4trade.com
7 Nov 2022TRADING BUSINESS ACADEMY S.L.tradingbusiness.es
24 Oct 2022mexgroup.commexgroup.com
24 Oct 2022universalstocktrade.comuniversalstocktrade.com
17 Oct 2022CAPITAL MANAGEINV LTDcapitalmanageinv.com
17 Oct 2022CLEARPOINT FINANCE LTDclearpoint-fin.com
17 Oct 2022DIGITAL MARKETSkelergroup.com
17 Oct 2022EZ2GO LTDeuropemarket.io
17 Oct 2022fsdsglobal.ltdfsdsglobal.ltd
17 Oct 2022fxcapital360.comfxcapital360.com
17 Oct 2022INCENDIARY GROUP LTDmeteortrade.co
17 Oct 2022ISAACS PARTNERS COMPANYisaacspartners.com
17 Oct 2022MBOXESm-boxes.com
17 Oct 2022PRIMIS LLCspotinvest.com
17 Oct 2022WALLWOOD CAPITAL MANAGEMENT LTDaextrade.com
10 Oct 2022HTTPS://TWITTER.COM/CRYPTOCAPOOOcryptocapo.es
10 Oct 2022NOTESCO LIMITEDironfx.com
10 Oct 2022pibexa.compibexa.com
3 Oct 2022FTMTRADEftmtrade.com
3 Oct 2022INCANDECENT CONSULTING LLCcapartners.ltd
3 Oct 2022REVOLUT EXPERTrevolutexpert.ltd
19 Sep 2022ALLFINA GROUPallfinagroup.pro
19 Sep 2022CASTAN HOLDINGS LTDinvestirex.com
19 Sep 2022EUDAIMON CONSULTING LLCtradingscore.co
19 Sep 2022FOX NEWS TRADEfoxnewstrade.org
19 Sep 2022kinzablog.xyzkinzablog.xyz
19 Sep 2022PRIME INVESTprimeinv.co
19 Sep 2022PRISTINE GROUP LLCmetaversesworld.org
19 Sep 2022SECUREX PLUS SOLUTIONS EOODdgxltd.com
12 Sep 2022DEFINITE AREAdefinitearea.com
12 Sep 2022METAMAXFXmetamaxfx.co
12 Sep 2022TOPONE DIGITAL ASSET MANAGEMENT GROUPtoponewallet.co
5 Sep 2022DT SECURITIESdtsecurities.net
29 Aug 2022CATA FINANCEcatafinance.com
29 Aug 2022GNARLY SOLUTIONS LTDnovelis.capital
29 Aug 2022GV-CORPORATEclonegv-corporate.com
29 Aug 2022HOLA-BKcloneprivate-hlbk.com
29 Aug 2022INVESTOMERICinvestomeric.com
29 Aug 2022OPS CAPITAL 2021 S.L.ops.capital
29 Aug 2022SPARTAN TRADEspartan-trade.com
1 Aug 2022afinvest.netafinvest.net
1 Aug 2022ATTIORA PTY LTDattiora.uk.com, atti-ora.com, attioragroup.com
1 Aug 2022CRYPTICScryptics.cc
1 Aug 2022I35ACADEMY LTDi35academy.com
1 Aug 2022MYN CAPITAL LLCmyncapital.com
1 Aug 2022PRIMIS LLCbbanc.com
1 Aug 2022swingsacademy.comswingsacademy.com
1 Aug 2022UNIVERSAL WEALTH GROUPuniversalwealthgroup.com
1 Aug 2022W2W CAPITAL LLCw2wcapital.com
26 Jul 202244 HOLDINGS GROUP LTD44trades.com
26 Jul 2022ASTERISK GROUP LLCoptimizefunds.co
26 Jul 2022BITCOIN BOTbitcoin-bot-pro.com
26 Jul 2022bitiq.appbitiq.app
26 Jul 2022EASYTRADEAPPforexonlineinfo.com
26 Jul 2022easytrading.groupeasytrading.group
26 Jul 2022GZ PRECISION LLCprimemarketcap.com
26 Jul 2022investatlas.coinvestatlas.co
26 Jul 2022myeasytronbot.commyeasytronbot.com
26 Jul 2022novobrokers.ionovobrokers.io
26 Jul 2022optionfxtrading.comoptionfxtrading.com
26 Jul 2022SANGUINE SOLUTIONS LTDgitexcapital.pro
18 Jul 2022FXWEALTH HUBfxwealthhub.com
18 Jul 2022OXCOINFLOWoxcoinflow.com
18 Jul 2022VKI 2412 SERVICES, SL—
11 Jul 2022247protrade.com247protrade.com
11 Jul 2022heredia-capital.comheredia-capital.com
11 Jul 2022LILAC GROUP LLCcoinevo.co
11 Jul 2022OPULENCE CONSULTING LLClifetimeinvestments.co
4 Jul 2022INVEST KAIZEN SISTEMAS INTEGRALES DE GESTIÓN, S.L.investkaizen.com
4 Jul 2022recoinvesting.comrecoinvesting.com
27 Jun 2022BDT & COMPANY EUROPE GMBHclone—
27 Jun 2022BIT-X FINANCIAL CORPbitxf.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