CNMV (CNMV)
Spain
- Total warnings
- 1,159
- Unique domains
- 1,365
- Last 30 days
- 30
- Last 90 days
- 121
- Last 365 days
- 537
- Last warning
- Jul 13, 2026
- Alertoscan currently tracks 1,159 warnings issued by CNMV.
- February 2026 was CNMV's most active month, with 50 warnings.
- Among CNMV's targeted domains, 0.3% belong to the cluster Cognivault AI.
- CNMV flags an average of 45 warnings per month over the last year.
- CNMV has flagged domains across 7 clusters in the last 90 days.
- webtrader.web-tradereurope.com is the most recently flagged domain by CNMV, added on July 13, 2026.
Cognivault AI
4/41 domains flagged · 4 warnings
First flagged Apr 13, 2026·last Jun 29, 2026
Hellobit Exchange
4/21 domains flagged · 4 warnings
Grokr Exchange
2/39 domains flagged · 2 warnings
First flagged Jan 19, 2026·last Jan 19, 2026
Platinum Markets
2/3 domains flagged · 2 warnings
First flagged May 4, 2026·last Jul 13, 2026
Verdemark Platforms
2/4 domains flagged · 2 warnings
First flagged Apr 20, 2026·last May 4, 2026
Driftbit Syndicate
1/13 domains flagged · 1 warnings
First flagged Jun 29, 2026·last Jun 29, 2026
EuroVest AI Ring
1/6 domains flagged · 1 warnings
First flagged Apr 27, 2026·last Apr 27, 2026
Explore Crypto World
1/18 domains flagged · 1 warnings
First flagged Jun 29, 2026·last Jun 29, 2026
Multipair Labs
1/13 domains flagged · 1 warnings
First flagged Apr 20, 2026·last Apr 20, 2026
Tofro Exchange
1/6 domains flagged · 1 warnings
- webtrader.web-tradereurope.comCNMVSpainJul 13, 2026 View
- atlas-investedlimited.ltdCNMVSpainJul 13, 2026 View
- portal-cambio.comCNMVSpainJul 6, 2026 View
- bydsharesandstocks.comCNMVSpainJul 6, 2026 View
- ffsltd.coCNMVSpainJul 6, 2026 View
- nextinversion.comCNMVSpainJul 6, 2026 View
- esperio.orgCNMVSpainJul 6, 2026 View
- app.bgtmax.comCNMVSpainJul 6, 2026 View
- tesorianza-ia.comCNMVSpainJul 6, 2026 View
- tesorianza.esCNMVSpainJul 6, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| CNMV · Spain | webtrader.web-tradereurope.com | Jul 13, 2026 | View |
| CNMV · Spain | atlas-investedlimited.ltd | Jul 13, 2026 | View |
| CNMV · Spain | portal-cambio.com | Jul 6, 2026 | View |
| CNMV · Spain | bydsharesandstocks.com | Jul 6, 2026 | View |
| CNMV · Spain | ffsltd.co | Jul 6, 2026 | View |
| CNMV · Spain | nextinversion.com | Jul 6, 2026 | View |
| CNMV · Spain | esperio.org | Jul 6, 2026 | View |
| CNMV · Spain | app.bgtmax.com | Jul 6, 2026 | View |
| CNMV · Spain | tesorianza-ia.com | Jul 6, 2026 | View |
| CNMV · Spain | tesorianza.es | Jul 6, 2026 | View |
286 warnings