Alertoscan
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CNMV (CNMV)

Spain

Total warnings
1,135
Unique domains
1,336
Last 30 days
38
Last 90 days
131
Last 365 days
527
Last warning
Jun 8, 2026
activity timeline
insights
  • Alertoscan currently tracks 1,135 warnings issued by CNMV.
  • February 2026 was CNMV's most active month, with 50 warnings.
  • Among CNMV's targeted domains, 0.4% belong to the cluster Hellobit Exchange.
  • CNMV flags an average of 44 warnings per month over the last year.
  • CNMV has flagged domains across 5 clusters in the last 90 days.
  • CNMV's warning velocity is down 10% over the last 6 months versus the previous 6.
  • tramo-valtrion.com is the most recently flagged domain by CNMV, added on June 8, 2026.
top scam clusters flagged by CNMV
Hellobit Exchange
4/21 domains flagged · 4 warnings
Cognivault AI
3/37 domains flagged · 3 warnings
First flagged Apr 13, 2026·last Jun 8, 2026
Grokr Exchange
2/39 domains flagged · 2 warnings
First flagged Jan 19, 2026·last Jan 19, 2026
Verdemark Platforms
2/4 domains flagged · 2 warnings
First flagged Apr 20, 2026·last May 4, 2026
EuroVest AI Ring
1/6 domains flagged · 1 warnings
First flagged Apr 27, 2026·last Apr 27, 2026
Multipair Labs
1/7 domains flagged · 1 warnings
First flagged Apr 20, 2026·last Apr 20, 2026
Platinum Markets
1/3 domains flagged · 1 warnings
First flagged May 4, 2026·last May 4, 2026
Tofro Exchange
1/6 domains flagged · 1 warnings
all warnings from CNMV
256 warnings