Advertencias de enero de 2026
238 advertencias, de la más reciente a la más antigua.
- AFP · afp-online.orgAFM (PAISES BAJOS)
- Aixa Miner Cloud Mining Investment LTD · aixaminer.netCONSOB (ITALIA)
- Alfa Mercati · trading.alfamercati.comCONSOB (ITALIA)
- Aurosai · account.myauros-ai.comCONSOB (ITALIA)
- Ccbiglobal · wt.ccbiglobal.comCONSOB (ITALIA)
- Cryptomark · cryptomark.coAFM (PAISES BAJOS)
- Fyenergy Cryptocurrency Investment LTD · fyenergy.netCONSOB (ITALIA)
- Hodlwealth · hodlwealth.orgCONSOB (ITALIA)
- Horizons28 · horizons28.comCONSOB (ITALIA)
- Partners-Swiss · web-trader.partners-swiss.coCONSOB (ITALIA)
- Torotrades24 · trading.torotrades24.comCONSOB (ITALIA)
- Trade Point PTY · evpmarketgroup.comCONSOB (ITALIA)
- Wallwood Capital Management Limited ("privanet Securities") · client.privanetsecurities.comCONSOB (ITALIA)
- 4syte Trading LTD · 4sytegroup.comCNMV
- 4syte Trading LTD / 4sytetrade (clon) · 4sytegroup.comClon
- Bbvasec APPCNMV
- ETF Boost AI · etfboost.aiCNMV
- Global Tradestation LTD · globaltradestatiionltd.coCNMV
- GSS Assets · globalsolutionstrategies.comCNMV
- Horizons 28 · horizons28.comCNMV
- Ibxt APPCNMV
- Idcxs Crypto Group LTD · www.idcxs.comCNMV
- Mktinvesting · www.mktinvesting.comCNMV
- Stamford Finance · stmfrd-finance.comCNMV
- www.sqhwyd.net · www.sqhwyd.netCNMV
- addsmarket.com · addsmarket.comCYSEC (CHIPRE)
- alchemy-investments.ltd · alchemy-investments.ltdCYSEC (CHIPRE)
- alpha24pro.com · alpha24pro.comCYSEC (CHIPRE)
- amazon-forex.com · amazon-forex.comCYSEC (CHIPRE)
- anforanav.com · anforanav.comCYSEC (CHIPRE)
- AVA Credit Finance · avacreditfinance.comCBI (IRLANDA)
- avacaptal.com · avacaptal.comCYSEC (CHIPRE)
- axiance.com · axiance.comCYSEC (CHIPRE)
- bm-holdings.co · bm-holdings.coCYSEC (CHIPRE)
- Bond Rate Compare · bondratecompare.ieCBI (IRLANDA)
- capitaldealhub.com/ai_app_es · capitaldealhub.com/ai_app_esCYSEC (CHIPRE)
- capitaliko.com · capitaliko.comCYSEC (CHIPRE)
- capitalinvestmentcentre.com · capitalinvestmentcentre.comCYSEC (CHIPRE)
- cfdoptions.com · cfdoptions.comCYSEC (CHIPRE)
- daoroyal.com · daoroyal.comCYSEC (CHIPRE)
- deltatradingcorp.com · deltatradingcorp.comCYSEC (CHIPRE)
- Dotbig · www.financialnewstrading.helpCBI (IRLANDA)
- elitesignalmarket.com · elitesignalmarket.comCYSEC (CHIPRE)
- EPC Finance Limited · ecpfinancelimited.comCBI (IRLANDA)
- fasat-g.pro · fasat-g.proCYSEC (CHIPRE)
- fernrise.com · fernrise.comCYSEC (CHIPRE)
- finconnect.fr · finconnect.frCYSEC (CHIPRE)
- fusion4marketsltd.com · fusion4marketsltd.comCYSEC (CHIPRE)
- futuretradesx.com · futuretradesx.comCYSEC (CHIPRE)
- fxtrade.app · fxtrade.appCYSEC (CHIPRE)
- Harbor Valtrix · harbor-valtrix.comCBI (IRLANDA)
- icinvesting.com · icinvesting.comCYSEC (CHIPRE)
- icmarkets777.com · icmarkets777.comCYSEC (CHIPRE)
- iffbanc.com · iffbanc.comCYSEC (CHIPRE)
- Invesco Investment Management Limited (Clone)Clon
- ironvale.pro · ironvale.proCYSEC (CHIPRE)
- kingsoptiontrade.com · kingsoptiontrade.comCYSEC (CHIPRE)
- Liteloans4u · www.liteloans4u.comCBI (IRLANDA)
- lyfelete.com · lyfelete.comCYSEC (CHIPRE)
- market-trading.ltd · market-trading.ltdCYSEC (CHIPRE)
- mexc.com · mexc.comCYSEC (CHIPRE)
- mtbcapitals.com · mtbcapitals.comCYSEC (CHIPRE)
- nessfx.net · nessfx.netCYSEC (CHIPRE)
- newfuturevip.com · newfuturevip.comCYSEC (CHIPRE)
- novatradecore.com · novatradecore.comCYSEC (CHIPRE)
- novustrade.net · novustrade.netCYSEC (CHIPRE)
- Obelisk Wealth · www.obelisk-wealth.comCBI (IRLANDA)
- oneroyalfx.co · oneroyalfx.coCYSEC (CHIPRE)
- phronimoss.com · phronimoss.comCYSEC (CHIPRE)
- pravintol.com · pravintol.comCYSEC (CHIPRE)
- quantoria-markets.net · quantoria-markets.netCYSEC (CHIPRE)
- seamanfx.com · seamanfx.comCYSEC (CHIPRE)
- Solunar Finance Holdings Limited (Clone) · solunarlimited.com (clone)Clon
- superfitmax.com · superfitmax.comCYSEC (CHIPRE)
- Tava Loans · tavaloans.comCBI (IRLANDA)
- trademarketcup.com · trademarketcup.comCYSEC (CHIPRE)
- tradeshipglobex.com · tradeshipglobex.comCYSEC (CHIPRE)
- vall-fin.com · vall-fin.comCYSEC (CHIPRE)
- veldorna.pro · veldorna.proCYSEC (CHIPRE)
- vyntor.net · vyntor.netCYSEC (CHIPRE)
- Wealthbayy (Clone) · wealthbayy.com/ (clone)Clon
- xmarktrades.com · xmarktrades.comCYSEC (CHIPRE)
- Auto Profit HUB · autoprofit.appCNMV
- BLK OPP FND APPCNMV
- BTC IncomeCNMV
- Excessive Trade · excessivetrade.liveCNMV
- extlimited.com · extlimited.comClon
- Ezfinance-Solution · www.ezfinance-solution.comCNMV
- Gateway Affiliate Markets · gatewayaffiliatemarkets.onlineCNMV
- Ghost Global LTD · ghostgloballtd.comCNMV
- Grokr Exchange · grokrwaid.comCNMV
- idcxscrypto.com · idcxscrypto.comCNMV
- Infolast LTD · finvest-academy.comCNMV
- Irafloxi · irafloxi.com/esCNMV
- Justchillpty · justchillpty.clubCNMV
- Kogold · kogoldaq.comCNMV
- M Quantum X (clon)Clon
- Sarandi Trade · www.saranditrade.comCNMV
- Sentinum LTD · bitcoinhyper.comCNMV
- Solartecna · solartecna.comCNMV
- STG MX APPCNMV
- Trade Español · tradexespanol.comCNMV
- Alina Negru Insurance/ Alina DriveCBI (IRLANDA)
- ARK Investments · www.arkinvestments.euCBI (IRLANDA)
- Atlas Projekt J16 (Whatsapp Group)FMA (AUSTRIA)
- Austria Finanz Haus · austriafinanzhaus.comFMA (AUSTRIA)
- Blauer Aufstieg, Tiefe Strömung (Whatsapp Group)FMA (AUSTRIA)
- Bordafinance · bordafinance.comAFM (PAISES BAJOS)
- Börse Kompakt (X354) (Whatsapp Group)FMA (AUSTRIA)
- Brown’s Financial Advice · www.brownspecialadvice.comFMA (AUSTRIA)
- Colman Doyle Finance Limited (Clone) · www.colmandoylefinancelimited.com (clone)Clon
- Cork Credit · corkcredit.comCBI (IRLANDA)
- Cryptionex EU · cryptionexeu.comAFM (PAISES BAJOS)
- Deutsche Bank Wealth Management (Clone)CBI (IRLANDA)
- Elliott AI-Trading-Community – Vermögensverwaltungsplan NR.3{vip295} (Whatsapp Group)FMA (AUSTRIA)
- Ethvip20 · ethvip20.comAFM (PAISES BAJOS)
- Eurofinance SarlFMA (AUSTRIA)
- Financiere Mullin Fund Limited (Clone) · financieremullinfundlimited.com (clone)Clon
- First Bank · www.internationale-fb.comCSSF (LUXEMBURGO)
- Fond Invest Capital · fondinvestcapital.comFMA (AUSTRIA)
- Gett Finance (Clone) · gett-finance.com/ (clone)CBI (IRLANDA)
- LEX Holdings Limited · lex-lim.comFMA (AUSTRIA)
- Marco Finance Group (Clone) · www.marcofinancegroup.com/ (clone)CBI (IRLANDA)
- Marketplace24-7 GMBHBAFIN (ALEMANIA)
- Mendobev · www.mendobev.comCSSF (LUXEMBURGO)
- NV Gevolgd · nvgevolgd.comFMA (AUSTRIA)
- Promontoria Finn Limited (Clone) · www.promontoriafinnlimited.com (clone)Clon
- Seyrkule · www.seyrkule.comCSSF (LUXEMBURGO)
- Silverwell Global Limited · silverwellgloballimited.comCBI (IRLANDA)
- Skygateholding · skygateholding.ukFMA (AUSTRIA)
- Solvanta Invest · www.solvantainvest.comCSSF (LUXEMBURGO)
- Standard Life Ireland (Clone)Clon
- TPK Vermögensverwaltungs KGBAFIN (ALEMANIA)
- Trading.diversifiedasset.ME (Clone) · www.diversifiedassetsa.com (clone)CSSF (LUXEMBURGO)
- Valdenfort Capital Partners · www.valdenfort.comFMA (AUSTRIA)
- webtrader.axioncapital.ccs · webtrader.axioncapital.ccsCSSF (LUXEMBURGO)
- Wertalmpro / Puremotionedge · valueflowhub.comFMA (AUSTRIA)
- Western Standard · westernstandard.incAFM (PAISES BAJOS)
- www.anfcap.com (clone) · www.anfcap.com (clone)CSSF (LUXEMBURGO)
- www.blackr.trade · www.blackr.tradeCSSF (LUXEMBURGO)
- www.euchylimited.com (clone) · www.euchylimited.com (clone)CSSF (LUXEMBURGO)
- www.globalmarketsac.com (clone) · www.globalmarketsac.com (clone)CSSF (LUXEMBURGO)
- www.interface.magestiononline.com · www.interface.magestiononline.comCSSF (LUXEMBURGO)
- www.liontrusteurope.com (clone) · www.liontrusteurope.com (clone)CSSF (LUXEMBURGO)
- www.ocsinvestment.com · www.ocsinvestment.comCSSF (LUXEMBURGO)
- www.topfinhold.com (clone) · www.topfinhold.com (clone)CSSF (LUXEMBURGO)
- www.xirom-investments.lu (clone) · www.xirom-investments.lu (clone)CSSF (LUXEMBURGO)
- XTB S.a. · www.sajhjkc.comCSSF (LUXEMBURGO)
- Zahlen und Reichtum (Whatsapp Group)FMA (AUSTRIA)
- Zynexorai · zynexorai.comFMA (AUSTRIA)
- Cvprime PRO · cvprimepro.comCNMV
- DIF Elite APPCNMV
- Epic FX Trade · epicfxtrade.comCNMV
- EVO Capital · tregfinance.comCNMV
- Gain FX HUB · gainfxhub.comCNMV
- Hirose Global Trades · hiroseglobaltrades.comCNMV
- Multicoin Capital · tilova.topCNMV
- Quintus Trade · quintustrade.comCNMV
- Vintario Invest · vintarioinvest.comCNMV
- Wealth Horizon · wealthhorizon.proCNMV
- 01luhar · 01luhar.itCONSOB (ITALIA)
- 03wakih · 03wakih.itCONSOB (ITALIA)
- 24yield (Clone)FSMA (BELGICA)
- Accuro Group (Clone)FSMA (BELGICA)
- Aptos · aptos-ai.comFSMA (BELGICA)
- Asterax · asterax.comFSMA (BELGICA)
- Aureabase · www.aureabase.comAFM (PAISES BAJOS)
- Avatradex / Avatrade (Clone)FSMA (BELGICA)
- Blockmintify · blockmintify.comAFM (PAISES BAJOS)
- Brava Capital · www.bravacapitalinc.ltdCSSF (LUXEMBURGO)
- Bulk Base · www.bulk-base.comCSSF (LUXEMBURGO)
- Clairmontfils · www.clairmontfils.comCSSF (LUXEMBURGO)
- CM Prime · platform.cmcprime.coFSMA (BELGICA)
- Colmartrd · www.colmartrd.comCSSF (LUXEMBURGO)
- Core-Invest · coreinv.netFSMA (BELGICA)
- Druvaxio · druvaxio-invest.comCONSOB (ITALIA)
- Dshs82 · dshs82.itCONSOB (ITALIA)
- Esmart Finance (Clone)CSSF (LUXEMBURGO)
- Eurofingo · eurofingo.netFSMA (BELGICA)
- Eurotradecfd · client.eurotrade24-cfds.comCONSOB (ITALIA)
- Fgj329 · fgj329.itCONSOB (ITALIA)
- Financourse · financourse.comFSMA (BELGICA)
- Finapact Global · www.finapactglobal.comCSSF (LUXEMBURGO)
- Fintelligence · fin-telligence.comFSMA (BELGICA)
- Flowbitenergy · flowbitenergy.comFSMA (BELGICA)
- Fortivesttrade · www.fortivesttrade.orgCONSOB (ITALIA)
- Fxinvest · fxinvest.coCONSOB (ITALIA)
- Galidix · galidix.comFSMA (BELGICA)
- Gfj123 · gfj123.itCONSOB (ITALIA)
- Gkj159 · gkj159.itCONSOB (ITALIA)
- Globhash · globhash.ccAFM (PAISES BAJOS)
- Horizons28 · area.horizons28.netFSMA (BELGICA)
- Icctrades · icctrades.comCONSOB (ITALIA)
- Ikon-Markets · ikon-markets.comFSMA (BELGICA)
- Imarketstrade · imarketstrade.orgFSMA (BELGICA)
- Investhub 3.0 · investhub30.comFSMA (BELGICA)
- Iquantum Flux · www.iquantumflux.comAFM (PAISES BAJOS)
- L88159 · l88159.itCONSOB (ITALIA)
- Lucrumiagroup · wap.lucrumiaofficial.coCONSOB (ITALIA)
- Luxnordic (Clone)FSMA (BELGICA)
- Luxtious · luxtious.comFSMA (BELGICA)
- Millenium-Capital · milleniumbusiness-capitals.comFSMA (BELGICA)
- Morgan Capital LTD · huriyettdaily.newsCONSOB (ITALIA)
- MS Global FinanceFSMA (BELGICA)
- Newapexway · newapexway.comFSMA (BELGICA)
- Nosw Exchange · noswexs.comFSMA (BELGICA)
- NYC Markets · www.marketsnyc.comCSSF (LUXEMBURGO)
- Pammdrex · pammdrex.comFSMA (BELGICA)
- Peak Rock Island · peakrockisland.comFSMA (BELGICA)
- Pjpinvest · pjpinvest.comFSMA (BELGICA)
- Polkadot Heritage Limited · polkadotheritagelimited.comFSMA (BELGICA)
- Praxiscarma S.a. · www.praxiscarma.comCONSOB (ITALIA)
- Primeupartner · primeupartner.comFSMA (BELGICA)
- Quantiumax · webtrader.quantiumax.netFSMA (BELGICA)
- Quantum AI · quantumtradingnl.comFSMA (BELGICA)
- Rineplex · rineplex.comFSMA (BELGICA)
- Rye036 · rye026.itCONSOB (ITALIA)
- Rye326 · rye326.itCONSOB (ITALIA)
- Safecrown · safecrown.netFSMA (BELGICA)
- Sagemaster · www.sagemaster.ioCSSF (LUXEMBURGO)
- Sjcj11 · sjcj11.itCONSOB (ITALIA)
- Skifor · web.skifor.comFSMA (BELGICA)
- Soumarvila · www.soumarvila.comCSSF (LUXEMBURGO)
- Suxxess FX LTD · www.suxxessfx.comCSSF (LUXEMBURGO)
- Tamma-CO Group · www.tamma-co.comAFM (PAISES BAJOS)
- Titansbenefit · titansbenefit.comFSMA (BELGICA)
- Unismartmove · unismartmove.comFSMA (BELGICA)
- Value Fund Invest (Clone)CSSF (LUXEMBURGO)
- Vorenixio · vorenixio.proCONSOB (ITALIA)
- www.bulwarkbayinvestment.com (clone) · www.bulwarkbayinvestment.com (clone)CSSF (LUXEMBURGO)
- www.candriambel.com (clone) · www.candriambel.com (clone)CSSF (LUXEMBURGO)
- www.capitalether.com (clone) · www.capitalether.com (clone)CSSF (LUXEMBURGO)
- www.forumone.eu.com (clone) · www.forumone.eu.com (clone)CSSF (LUXEMBURGO)
- www.loganinvestment.lu(clone) · www.loganinvestment.lu(clone)CSSF (LUXEMBURGO)
- www.nexora.finance (clone) · www.nexora.finance (clone)CSSF (LUXEMBURGO)
- www.winvestsicav.com (clone) · www.winvestsicav.com (clone)CSSF (LUXEMBURGO)
- Zestrend · webtrader.zes2.comFSMA (BELGICA)
- Zureon Global · www.zureonglobal.comCSSF (LUXEMBURGO)
La CNMV publica advertencias sobre las entidades que detecta prestando servicios de inversión en España sin autorización, y difunde las que emiten otros reguladores europeos e internacionales como miembro de ESMA y de IOSCO. Que una empresa no figure en estas listas no significa que esté autorizada: antes de invertir, comprueba siempre que aparece en los registros oficiales de la CNMV o del Banco de España, y desconfía de quien te contacte por teléfono o por redes sociales con rentabilidades altas y sin riesgo.