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30 scam brokers flagged by CNMV (Spain)

Every broker flagged by CNMV in Spain that we track — 30 firms, 16 still online today. Re-checked every morning. If you sent money to any of them, we can help you get it back.

30
brokers tracked
1
jurisdictions
1
regulators
12
languages

The CNMV is Spain's financial regulator, and every firm on this page has been officially flagged by it as operating without authorisation — dealing with an unauthorised broker leaves you with no regulatory protection.

If you deposited money with one of them, you may still be able to get it back through your bank, the financial ombudsman, or crypto tracing — our specialists handle CNMV-flagged cases every day, and a free case check tells you honestly whether yours is recoverable.

← All🇬🇧 FCA 555🇨🇦 BCSC 220🇮🇹 CONSOB 167🇦🇺 ASIC 90🇩🇪 BaFin 65🇳🇿 FMA NZ 56🇨🇭 FINMA 47🇬🇷 HCMC 36🇪🇸 CNMV 30🇳🇱 AFM 28🇨🇦 OSC 20🇫🇷 AMF 19🇦🇹 FMA 18🇯🇵 JP-FSA 10🌐 Other regulators 71
🇪🇸CNMVOffline now

PLATAFORMA ATLAS INVESTED LIMITED

Flagged by CNMV · Spain
16 July 2026
🇪🇸CNMVStill online

BYD Shares and Stocks Corp.

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVOffline now

PORTAL CAMBIO

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVStill online

BITSA

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVOffline now

MYINVESTOR.LTD

Flagged by CNMV · Spain
28 July 2026
🇪🇸CNMVOffline now

ALTURA ALGO

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVStill online

INMEDIATO NYSTEX

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVStill online

Atlas Finvest

Flagged by CNMV · Spain
28 July 2026
🇪🇸CNMVStill online

XENO

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVStill online

ESTABLE COREXIS

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVNot checked yet

STAKE +0.9 MAXALT

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVOffline now

NEXCOINXT

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVOffline now

NEXTINVERSION

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVStill online

EDGE AMISTO

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVStill online

EARN MATRIX PRO

Flagged by CNMV · Spain
28 July 2026
🇪🇸CNMVStill online

MAXI WEALTH

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVNot checked yet

ORVEZTIL

Flagged by CNMV · Spain
16 July 2026
🇪🇸CNMVStill online

BGTMAX

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVStill online

ESPERIO

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVBlocking visitors

VOLTANZA REDILLO

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVOffline now

BITCOIN TRADER ESPAÑA

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVStill online

FXFINANCIAL

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVStill online

PLATAFORMA IC MARKETS

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVBlocking visitors

ABANTETHER.XYZ

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVNot checked yet

EJLT PRO APP

Flagged by CNMV · Spain
28 July 2026
🇪🇸CNMVStill online

IQUANTUM FLUX

Flagged by CNMV · Spain
22 July 2026
🇪🇸CNMVOffline now

TESORIANZA

Flagged by CNMV · Spain
7 July 2026
🇪🇸CNMVStill online

STARDEER

Flagged by CNMV · Spain
29 June 2026
🇪🇸CNMVOffline now

JTMLG

Flagged by CNMV · Spain
28 July 2026
🇪🇸CNMVStill online

ALGOBANK

Flagged by CNMV · Spain
22 July 2026

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