CNMV - Engine for Warned Companies

Cookies notice

This website uses its own cookies and third-party cookies for technical, customisation, and analysis of behavioural advertising purposes. The latter provides data regarding browsing habits (such as the pages visited) and determine profiles to improve our content.

For further information, please read our Cookies Policy

This website contains links from third-party websites that may contain cookies not belonging to the CNMV. By viewing and accessing them, you accept the cookies installed by third parties and their corresponding privacy and cookies policy.

This website uses cookies and/or similar technologies that store and retrieve information when browsing. For further information, see our Cookies Policy

Technical cookies

Used for the website’s proper functioning.

Customisation cookies

They retrieve information in order for the user to access the service with certain characteristics that may change their experience from that of other users. For example, the language selected or other options that allow for an improved accessibility within the website.

Analytics cookies

Third party (Google). These allow for follow-up and user behaviour analysis for the purpose of incorporating improvements to the website’s content.

Behavioural advertising cookies

Third party (Google). They store information on user behaviour obtained through ongoing observation of their browsing habits, allowing for the development of a specific profile for information content optimisation.

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 357 out of 366

Search for CNMV´s public warnings
Date	Targeted companies	Comments
04/05/2026	HTTPS://PLATINUM-FINANCE.EU (CLON) HTTPS://CFD.PLATINUM-FINANCE.EU/ (CLON) WWW.PLATINUMFINANCE.LTD (CLON) PLATINUM FINANCE LTD (CLON)	NO GUARDA RELACIÓN CON LA ENTIDAD AVA TRADE EU LIMITED DEBIDAMENTE INSCRITA EN EL REGISTRO DE LA CNMV CORRESPONDIENTE A EMPRESAS DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL NÚMERO 2324.
04/05/2026	HTTPS://SPOTEXELONXP.COM/ HTTPS://SPOT-EXELON-XP.COM/ SPOT EXELON XP
04/05/2026	HTTPS://MAGNUMATOR.COM/ES/ HTTPS://MAGNUMATOR.ORG/ES/ HTTPS://MAGNUMATOR.ES/ MAGNUMATOR
11/05/2026	BLK QUANTMIND APP
11/05/2026	HTTPS://ALPHA-MERCADO.COM (CLON) ALPHA MERCADO (CLON)	NO GUARDA RELACIÓN CON ALPHA PROTECCION SICAV SA , DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD DE INVERSIÓN DE CAPITAL VARIABLE NO ARMONIZADA, CON EL Nº 3282
11/05/2026	HTTPS://EUROCAPITAL-EAF.NET (CLON) HTTPS://MY.EUROCAPITAL-EAF.FINANCE (CLON) EURO CAPITAL EAF (CLON)	NO GUARDA RELACIÓN CON EUROCAPITAL WEALTH MANAGEMENT, EAF, SLU (HTTPS://EUROCAPITAL-EAF.COM), DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE ASESORAMIENTO FINANCIERO CON EL Nº 34
11/05/2026	HTTPS://WWW.TRADINGEUROPEBV.COM (CLON) TRADINGEUROPEBV (CLON)	NO GUARDA RELACIÓN CON JUMP TRADING EUROPE B.V., Y SU WEB HTTPS://WWW.JUMPTRADING.COM, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN DEL ESPACIO ECONÓMICO EUROPEO EN LIBRE PRESTACIÓN CON EL Nº 4.623.
11/05/2026	HTTPS://SUMMIT-CAPITAL.IO (CLON) SUMMIT CAPITAL (CLON)	NO GUARDA RELACIÓN CON WHITE SUMMIT CAPITAL MANAGEMENT, SGEIC, S.A, DEBIDAMENTE REGISTRADA EN ESPAÑA COMO SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN DE TIPO CERRADO CON EL Nº 189.
11/05/2026	WWW.MACLEAR.CH MACLEAR AG
11/05/2026	HTTPS://OLYMPUS-CAPITALLIMITED.COM (CLON) OLYMPUSCAPITAL (CLON) OLYMPUS CAPITAL LIMITED (CLON)	NO GUARDA RELACIÓN CON IBROKER GLOBAL MARKETS, S.V., S.A (HTTPS://WWW.IBROKER.ES) DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN CON EL Nº 260.

Consultation criteria: By type unauthorised entities.