CNMV (CNMV)
Spain
- Total warnings
- 1,123
- Unique domains
- 1,322
- Last 30 days
- 51
- Last 90 days
- 141
- Last 365 days
- 544
- Last warning
- May 25, 2026
- Alertoscan currently tracks 1,123 warnings issued by CNMV.
- February 2026 was CNMV's most active month, with 50 warnings.
- Among CNMV's targeted domains, 1.2% belong to the cluster Nexus Syndicate.
- CNMV flags an average of 45 warnings per month over the last year.
- CNMV has flagged domains across 8 clusters in the last 90 days.
- stabile70kinjer.es is the most recently flagged domain by CNMV, added on May 25, 2026.
Nexus Syndicate
13/2299 domains flagged · 13 warnings
last May 25, 2026
Vortex Capital
4/17 domains flagged · 4 warnings
First flagged Apr 13, 2026·last Apr 27, 2026
STATIC VAULT
3/7 domains flagged · 3 warnings
last May 18, 2026
RUPTURE SYNDICATE
2/2 domains flagged · 2 warnings
First flagged Apr 20, 2026·last May 4, 2026
BASILISK NETWORK
1/7 domains flagged · 1 warnings
First flagged Jan 12, 2026·last Jan 12, 2026
COBALT FACTION
1/3 domains flagged · 1 warnings
First flagged Apr 20, 2026·last Apr 20, 2026
IRON HAVEN
1/7 domains flagged · 1 warnings
First flagged May 4, 2026·last May 4, 2026
Prism Exchange
1/15 domains flagged · 1 warnings
First flagged May 4, 2026·last May 4, 2026
STRATUM COLLECTIVE
1/2 domains flagged · 1 warnings
First flagged May 4, 2026·last May 4, 2026
THRESHOLD TRADING
1/3 domains flagged · 1 warnings
- stabile70kinjer.esCNMVSpainMay 25, 2026 View
- ftokrenix-es.netCNMVSpainMay 25, 2026 View
- ftokrenix.comCNMVSpainMay 25, 2026 View
- moonfareltd.ioCNMVSpainMay 25, 2026 View
- growell.capitalCNMVSpainMay 25, 2026 View
- monexmarket.ccCNMVSpainMay 25, 2026 View
- bdgestiondeinversionesav.comCNMVSpainMay 25, 2026 View
- globalmarketfx.comCNMVSpainMay 25, 2026 View
- lotmentcapital.comCNMVSpainMay 25, 2026 View
- eurocorporate-asset-management.comCNMVSpainMay 25, 2026 View
| Regulator | Targeted domain | Date | Source |
|---|---|---|---|
| CNMV · Spain | stabile70kinjer.es | May 25, 2026 | View |
| CNMV · Spain | ftokrenix-es.net | May 25, 2026 | View |
| CNMV · Spain | ftokrenix.com | May 25, 2026 | View |
| CNMV · Spain | moonfareltd.io | May 25, 2026 | View |
| CNMV · Spain | growell.capital | May 25, 2026 | View |
| CNMV · Spain | monexmarket.cc | May 25, 2026 | View |
| CNMV · Spain | bdgestiondeinversionesav.com | May 25, 2026 | View |
| CNMV · Spain | globalmarketfx.com | May 25, 2026 | View |
| CNMV · Spain | lotmentcapital.com | May 25, 2026 | View |
| CNMV · Spain | eurocorporate-asset-management.com | May 25, 2026 | View |
242 warnings