Regulatory Warnings

3,234 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

🇪🇸CNMV

LIQUID ASSETSUnauthorized

inviquant.com

2025-07-28

Source

🇪🇸CNMV

PANY/NEXUS TRADEUnauthorized

nexustrade.com

2025-07-28

Source

🇪🇸CNMV

RENAITECH.AI/RENAITECHUnauthorized

renaitech.ai

2025-07-28

Source

🇪🇸CNMV

XANDORINUnauthorized

wealthxandorin.com

2025-07-28

Source

🇪🇸CNMV

FINANZASUnauthorized

aurumfinanzas.com

2025-07-28

Source

🇪🇸CNMV

ELITEGLOBALFX.COM/ELITEGLOBALFXUnauthorized+1 authority

eliteglobalfx.com

2025-07-21

Source

🇪🇸CNMV

DDYNASTY TRADEUnauthorized

dynasty-trade.lt

2025-07-21

Source

🇪🇸CNMV

NETWEALTH-INVEST.XYZ/NETWEALTHUnauthorized

netwealth-invest.xyz

2025-07-21

Source

🇪🇸CNMV

AIMININGEX.COM/AI-MININGEXUnauthorized

aiminingex.com

2025-07-21

Source

🇪🇸CNMV

HTTPS://HILTON-TRADES.SBS/HILTON-TRADEUnauthorized

2025-07-21

Source

🇪🇸CNMV

D/WISEFEX INVESTUnauthorized

wisefex-invests.lt

2025-07-21

Source

🇪🇸CNMV

ZENITH GLOBAL VENTUREUnauthorized

zenithglobalventure.com

2025-07-21

Source

🇪🇸CNMV

META-STOCK TRADERS.Unauthorized

meta-stocktraders.org

2025-07-21

Source

🇪🇸CNMV

STREAM CAPITAL INVESTUnauthorized

streamcapitalinvest.com

2025-07-21

Source

🇪🇸CNMV

SWAPFXTRADE.NET/SWAPFXTRADEUnauthorized

swapfxtrade.net

2025-07-21

Source

🇪🇸CNMV

TRUSTFXPRO.COM/TRUSTFXPROUnauthorized

trustfxpro.com

2025-07-21

Source

🇪🇸CNMV

FIRSTRADERSUnauthorized

firstraders.com

2025-07-21

Source

🇪🇸CNMV

WHEAL FUNDSUnauthorized

gainwhealfundslimited.com

2025-07-21

Source

🇪🇸CNMV

SERIAGLOBAL.COM/SERIAGLOBALUnauthorized

seriaglobal.com

2025-07-21

Source

🇪🇸CNMV

STOCK TRADEUnauthorized

platinumstocktrade.com

2025-07-14

Source

🇪🇸CNMV

CHAIN TRADERUnauthorized+1 authority

aichaintrader.com

2025-07-14

Source

🇪🇸CNMV

BRIGHTVESTUnauthorized

brightvest.pro

2025-07-14

Source

🇪🇸CNMV

SERENITY SYNERGYINFINITY BITWAVEUnauthorized

trading-bot-ai.online

2025-07-14

Source

🇪🇸CNMV

CIP INVEST APPUnauthorized

2025-07-14

Source

🇪🇸CNMV

DERAVESTUnauthorized

deravest.com

2025-07-14

Source

🇪🇸CNMV

I3Q LTDUnauthorized

i3q.com

2025-07-14

Source

🇪🇸CNMV

GNEXUS4.COM/GNEXUS4Unauthorized

gnexus4.com

2025-07-14

Source

🇪🇸CNMV

IGENIUSFXUnauthorized

igeniusfx.com

2025-07-14

Source

🇪🇸CNMV

HTTPS://SUPERAI.HOMES/ES/HTTPS://SUPERAI.WORKS/ HTTPS://SUPERAI.PWSUPERAISUPERAI TRADING INVESTMENT CO. LTD.SUPER AI INC.Unauthorized

superai.cfd

2025-07-14

Source

🇪🇸CNMV

APP)WHITE MINT FINANCIAL COMPANY S.R.O.Unauthorized+2 authorities

algosone.ai

2025-07-14

Source

🇪🇸CNMV

HTTPS://MARKETMAKERS.WEBSITEMARKET MAKERSMARKET MAKERS MANAGEMENT LTDUnauthorized

marketmakers.cc

2025-07-14

Source

🇪🇸CNMV

CAPITALGROUPSPAIN.COMUnauthorized

capitalgroupspain.com

2025-07-14

Source

🇪🇸CNMV

FINANCIAL OPEN ADVISORSUnauthorized

financialopenadvisors.com

2025-07-14

Source

🇪🇸CNMV

TSA-MARKETS.COM/TSA-MARKETSUnauthorized

tsa-markets.com

2025-07-14

Source

🇪🇸CNMV

TRIVE-247Unauthorized

trive-247.com

2025-07-14

Source

🇪🇸CNMV

D/BETTERASSET-CAPITALUnauthorized

betterasset-capital.lt

2025-07-14

Source

🇪🇸CNMV

IBERICAPLUSUnauthorized

iberica-plus.com

2025-07-14

Source

🇪🇸CNMV

BOOST CAPITAL ACADEMYUnauthorized

boostcapitalacademy.com

2025-07-07

Source

🇪🇸CNMV

LYREASF.COM/ESLYREASFUnauthorized+1 authority

lyreasf.com

2025-07-07

Source

🇪🇸CNMV

PINNACLASSTSUnauthorized

pinnaclassts.com

2025-07-07

Source

🇪🇸CNMV

ARGUS INTERFXUnauthorized+1 authority

argusinterfx.com

2025-07-07

Source

🇪🇸CNMV

MAVQERIS.COM/ESMAVQERISUnauthorized+1 authority

mavqeris.com

2025-07-07

Source

🇪🇸CNMV

KULANIENT.COM/ESKULANIENTUnauthorized+2 authorities

kulanient.com

2025-07-07

Source

🇪🇸CNMV

GOSUNCM.COM/ESGOSUNCMUnauthorized+1 authority

gosuncm.com

2025-07-07

Source

🇪🇸CNMV

CAPITALPROBASE.COM/CAPITALPROBASE.COMUnauthorized

capitalprobase.com

2025-07-07

Source

🇪🇸CNMV

VE/SWIPHTFXUnauthorized

swiphtfx.li

2025-07-07

Source