{"id":46303,"date":"2026-10-13T13:59:10","date_gmt":"2026-10-13T13:59:10","guid":{"rendered":"https:\/\/forexrev.com\/?p=46303"},"modified":"2026-10-13T13:59:09","modified_gmt":"2026-10-13T13:59:09","slug":"mises-en-garde-cnmv-fca-consob-13-octobre-2026","status":"publish","type":"post","link":"https:\/\/forexrev.com\/fr\/mises-en-garde-cnmv-fca-consob-13-octobre-2026\/","title":{"rendered":"Nouvelles alertes FCA, CNMV et CONSOB : 30 entit\u00e9s non autoris\u00e9es"},"content":{"rendered":"<p style=\"font-size: 1.15em; font-weight: 500; line-height: 1.7; color: #333333; margin-bottom: 20px;\">Les derni\u00e8res alertes publi\u00e9es par les r\u00e9gulateurs europ\u00e9ens FCA, CNMV et CONSOB concernent un total de 30 entit\u00e9s non autoris\u00e9es proposant des services financiers. Ces nouveaux signalements incluent de nombreuses entit\u00e9s op\u00e9rant sans les autorisations requises, proposant des CFD, du forex et des actifs num\u00e9riques.<\/p>\n<p>Une attention particuli\u00e8re est attir\u00e9e sur les entit\u00e9s signal\u00e9es comme des clones de soci\u00e9t\u00e9s financi\u00e8res agr\u00e9\u00e9es, telles que XTB, IC Markets et Abante Asesores. Les r\u00e9gulateurs rappellent de v\u00e9rifier la l\u00e9gitimit\u00e9 des prestataires avant d&#039;investir.<\/p>\n<div style=\"background-color: #fdf3f2; border-left: 5px solid #A32B1E; padding: 18px 24px; margin: 25px 0 30px; border-radius: 0 4px 4px 0;\">\n<h2 style=\"margin-top: 0; font-size: 1.2em; color: #A32B1E; text-transform: uppercase; letter-spacing: 0.5px;\">\u26a0\ufe0f En bref<\/h2>\n<ul style=\"margin-bottom: 0; line-height: 1.8; padding-left: 20px;\">\n<li>Nouvelles entit\u00e9s sur les listes noires: <strong>30<\/strong><\/li>\n<li>R\u00e9gulateurs: \ud83c\uddec\ud83c\udde7 <strong>FCA<\/strong> 5 \u00b7 \ud83c\uddee\ud83c\uddf9 <strong>CONSOB<\/strong> 5 \u00b7 \ud83c\uddea\ud83c\uddf8 <strong>CNMV<\/strong> 20<\/li>\n<li>Offres de cryptoactifs: <strong>5<\/strong><\/li>\n<li>CFD ou forex: <strong>5<\/strong><\/li>\n<li>Clones et usurpations d\u2019identit\u00e9: <strong>11<\/strong><\/li>\n<\/ul>\n<\/div>\n<h2>Les mises en garde \u00e0 retenir<\/h2>\n<h3>XTB (CLONE) <span style=\"font-weight:400;color:#666;\">\u2014 CNMV<\/span><\/h3>\n<p>La CNMV met en garde contre XTB (CLONE) op\u00e9rant sur le domaine xtb.ac. Le r\u00e9gulateur pr\u00e9cise que cette entit\u00e9 n&#039;a aucun lien avec la succursale officielle de XTB, S.A. en Espagne.<\/p>\n<h3>PLATAFORMA IC MARKETS (CLONE) <span style=\"font-weight:400;color:#666;\">\u2014 CNMV<\/span><\/h3>\n<p>Le r\u00e9gulateur espagnol CNMV a \u00e9mis une alerte contre PLATAFORMA IC MARKETS (CLONE). Il est indiqu\u00e9 que cette entit\u00e9 n&#039;est pas li\u00e9e \u00e0 la soci\u00e9t\u00e9 agr\u00e9\u00e9e IC Markets (EU) Ltd.<\/p>\n<h3>O\u00dc Nibble Itsf <span style=\"font-weight:400;color:#666;\">\u2014 CONSOB<\/span><\/h3>\n<p>Le r\u00e9gulateur italien CONSOB a \u00e9mis une alerte contre O\u00dc Nibble Itsf. Il est soulign\u00e9 que cette entit\u00e9 propose des services financiers sans l&#039;autorisation requise et fait l&#039;objet d&#039;une alerte g\u00e9n\u00e9rale.<\/p>\n<h2 id=\"lista\">Liste compl\u00e8te des mises en garde \u2014 13 octobre 2026<\/h2>\n<h3>\ud83c\uddec\ud83c\udde7 FCA (Royaume-Uni) \u2014 5 mises en garde<\/h3>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">auricrypt-sphereton.vip<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la FCA, auricrypt-sphereton.vip propose des services financiers sans autorisation concernant les actions, obligations, produits d\u00e9riv\u00e9s et cryptoactifs.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> auricrypt-sphereton.vip<\/li>\n<li><strong>Offre:<\/strong> actions et obligations, CFD, forex et autres d\u00e9riv\u00e9s, cryptoactifs et actifs num\u00e9riques<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 07.10.2026 \u00b7 <a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/auricrypt-spheretonvip\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur FCA<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">vertextrd.click<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la FCA, vertextrd.click propose des services financiers sans autorisation concernant les actions, obligations, d\u00e9riv\u00e9s et cryptoactifs.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> vertextrd.click<\/li>\n<li><strong>Offre:<\/strong> actions et obligations, CFD, forex et autres d\u00e9riv\u00e9s, cryptoactifs et actifs num\u00e9riques<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 07.10.2026 \u00b7 <a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/vertextrdclick\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur FCA<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">apexforges.com<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la FCA, apexforges.com fournit des services financiers sans l&#039;autorisation requise sur les actions, obligations, CFD et cryptoactifs.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> apexforges.com<\/li>\n<li><strong>Offre:<\/strong> actions et obligations, CFD, forex et autres d\u00e9riv\u00e9s, cryptoactifs et actifs num\u00e9riques<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 07.10.2026 \u00b7 <a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/apexforgescom\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur FCA<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">crypto.securefinanceledger.com<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la FCA, crypto.securefinanceledger.com propose des services financiers sans l&#039;autorisation requise pour plusieurs classes d&#039;actifs.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> crypto.securefinanceledger.com<\/li>\n<li><strong>Offre:<\/strong> actions et obligations, CFD, forex et autres d\u00e9riv\u00e9s, cryptoactifs et actifs num\u00e9riques<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 07.10.2026 \u00b7 <a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptosecurefinanceledgercom\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur FCA<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">krhcapitals.com<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la FCA, krhcapitals.com propose des services financiers sans l&#039;autorisation requise concernant divers produits financiers.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> krhcapitals.com<\/li>\n<li><strong>Offre:<\/strong> actions et obligations, CFD, forex et autres d\u00e9riv\u00e9s, cryptoactifs et actifs num\u00e9riques<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 07.10.2026 \u00b7 <a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/krhcapitalscom\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur FCA<\/a><\/li>\n<\/ul>\n<\/div>\n<h3>\ud83c\uddee\ud83c\uddf9 CONSOB (Italie) \u2014 5 mises en garde<\/h3>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">Daxton-Italia<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CONSOB, Daxton-Italia fait l&#039;objet d&#039;une alerte g\u00e9n\u00e9rale d&#039;ex\u00e9cution concernant ses domaines web non autoris\u00e9s.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> daxton-italia.com, webtrader.icloudfx.com, client.ambrosiafx.com, client.inmarket24.com, ambrosiafx.com, client.daxton-italia.com, icloudfx.com<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 01.10.2026 \u00b7 <a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/warnings\/latests\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CONSOB<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">Algebris Capital<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CONSOB, Algebris Capital propose des services financiers sans autorisation et fait l&#039;objet d&#039;une alerte g\u00e9n\u00e9rale.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> algebriscapital.com, app.algebriscapital.com<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 06.08.2026 \u00b7 <a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/warnings\/latests\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CONSOB<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">Galidix<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CONSOB, Galidix propose des services financiers sans l&#039;autorisation requise et fait l&#039;objet d&#039;une alerte.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> galidix.com, trading-area.galidix-v2.com<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 06.08.2026 \u00b7 <a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/warnings\/latests\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CONSOB<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">Cubo Markets Ltd<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CONSOB, Cubo Markets Ltd propose des services financiers sans l&#039;autorisation requise et fait l&#039;objet d&#039;une alerte.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> cubomarkets.com, portal.cubomarkets.com<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 06.08.2026 \u00b7 <a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/warnings\/latests\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CONSOB<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">O\u00dc Nibble Itsf<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CONSOB, O\u00dc Nibble Itsf propose des services financiers sans autorisation et fait l&#039;objet d&#039;une alerte g\u00e9n\u00e9rale.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> nibble.finance<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 06.08.2026 \u00b7 <a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/warnings\/latests\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CONSOB<\/a><\/li>\n<\/ul>\n<\/div>\n<h3>\ud83c\uddea\ud83c\uddf8 CNMV (Espagne) \u2014 20 mises en garde<\/h3>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">EURO CAPITAL EAF (CLON)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, EURO CAPITAL EAF (CLON) usurpe l&#039;identit\u00e9 d&#039;une entreprise agr\u00e9\u00e9e.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> eurocapitaleaf.fund (clon)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 05.10.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5667\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">BITCOIN-INFORM<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, BITCOIN-INFORM propose des services financiers sans l&#039;autorisation requise.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Soci\u00e9t\u00e9:<\/strong> ESTABLE COREXIS<\/li>\n<li><strong>Sites web:<\/strong> bitcoin-inform.com<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 05.10.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5665\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">GROUP CAPITAL HOLDINGS LIMITED (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, GROUP CAPITAL HOLDINGS LIMITED (CLONE) usurpe l&#039;identit\u00e9 d&#039;une entreprise agr\u00e9\u00e9e et n&#039;est pas li\u00e9e \u00e0 GLOBALFINANZAS.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> groupcapital-holdings.limited (clone)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 28.09.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5659\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">OLYMPUSCAPITAL (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, OLYMPUSCAPITAL (CLONE) usurpe l&#039;identit\u00e9 d&#039;une entreprise agr\u00e9\u00e9e et n&#039;est pas li\u00e9e \u00e0 ALANTRA CAPITAL MARKETS.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Soci\u00e9t\u00e9:<\/strong> OLYMPUS CAPITAL LIMITED (CLONE)<\/li>\n<li><strong>Sites web:<\/strong> olympus-capitallimited.com (clone)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 31.08.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5649\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">ALTURA ALGO (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, ALTURA ALGO (CLONE) propose des services financiers sans autorisation et usurpe l&#039;identit\u00e9 d&#039;Indication Investments Ltd.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> alturalgo.ai<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 20.07.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5625\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">ORVEZTIL<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, ORVEZTIL propose des services financiers sans autorisation via de multiples liens web.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Date de la mise en garde:<\/strong> 13.07.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5620\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">PLATAFORMA ATLAS INVESTED LIMITED (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, PLATAFORMA ATLAS INVESTED LIMITED (CLONE) n&#039;a pas d&#039;autorisation et usurpe l&#039;identit\u00e9 d&#039;Atlas Valores.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> atlas-investedlimited.ltd (clone)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 13.07.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5621\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">NEXTINVERSION (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, NEXTINVERSION (CLONE) usurpe l&#039;identit\u00e9 de la soci\u00e9t\u00e9 agr\u00e9\u00e9e Nextep Asesores.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> nextinversion.com (clone)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 06.07.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5612\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">PLATAFORMA IC MARKETS (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, PLATAFORMA IC MARKETS (CLONE) usurpe l&#039;identit\u00e9 de la soci\u00e9t\u00e9 d&#039;investissement IC Markets (EU) Ltd.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Autres noms:<\/strong> PLATAFORMAICMARKETS.EU (CLONE)<\/li>\n<li><strong>Soci\u00e9t\u00e9:<\/strong> TRADESUITE<\/li>\n<li><strong>Sites web:<\/strong> tradesuit.net<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 29.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5602\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">STAKE +0.9 MAXALT<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, STAKE +0.9 MAXALT propose des services financiers sans l&#039;autorisation requise.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Soci\u00e9t\u00e9:<\/strong> STAKE 0.9 MAXALT<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 29.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5608\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">EXACTO CREDITANT<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, EXACTO CREDITANT propose des services financiers sans autorisation et utilise des publicit\u00e9s frauduleuses avec des c\u00e9l\u00e9brit\u00e9s.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Soci\u00e9t\u00e9:<\/strong> EXACTO CREDITANT, EXACTO-CREDITANT<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 08.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5585\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">ABANTETHER.XYZ (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, ABANTETHER.XYZ (CLONE) propose des services financiers sans autorisation et usurpe l&#039;identit\u00e9 d&#039;Abante Asesores.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Autres noms:<\/strong> ABANTE.US (CLONE), ABANTE-BIM.COM (CLONE)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 29.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5610\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">FINOVEXPRO<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, FINOVEXPRO propose des services financiers sans autorisation et est li\u00e9e \u00e0 des fraudes sur les r\u00e9seaux sociaux.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Date de la mise en garde:<\/strong> 08.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5589\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">ALGO GUARD<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, ALGO GUARD propose des services financiers sans l&#039;autorisation requise.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> algoguard.ai<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 05.10.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5664\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">TRADE OPTEK (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, TRADE OPTEK (CLONE) usurpe l&#039;identit\u00e9 de la soci\u00e9t\u00e9 de conseil financier Opteam Asesores.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> tradeoptek.com (clone)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 01.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5580\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">PIEDRALUZ MONVEX<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, PIEDRALUZ MONVEX propose des services financiers sans l&#039;autorisation requise.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Date de la mise en garde:<\/strong> 01.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5581\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">DAXLORIZ<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, DAXLORIZ propose des services financiers sans l&#039;autorisation requise.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Soci\u00e9t\u00e9:<\/strong> DAXLORIZ<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 01.06.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5582\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">https:\/\/platinum-finance.eu (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, platinum-finance.eu (CLONE) usurpe l&#039;identit\u00e9 d&#039;Ava Trade EU Limited.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Soci\u00e9t\u00e9:<\/strong> https:\/\/cfd.platinum-finance.eu\/ (CLONE), PLATINUM FINANCE LTD (CLONE), www.platinumfinance.ltd (CLONE)<\/li>\n<li><strong>Date de la mise en garde:<\/strong> 04.05.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5541\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">XTB (CLONE)<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, XTB (CLONE) op\u00e8re via xtb.ac sans aucun lien avec XTB, S.A.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Sites web:<\/strong> xtb.ac<\/li>\n<li>\u2705 Usurpe l\u2019identit\u00e9 de <strong>XTB<\/strong> \u2014 lisez notre <a href=\"https:\/\/forexrev.com\/fr\/forex\/xtb\/\">avis sur le vrai XTB<\/a><\/li>\n<li><strong>Date de la mise en garde:<\/strong> 20.04.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5517\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"border: 1px solid #e6e9ee; border-left: 4px solid #A32B1E; padding: 14px 20px; margin: 0 0 16px; border-radius: 0 4px 4px 0;\">\n<h4 style=\"margin: 0 0 6px; font-size: 1.05em;\">CAPITUREX<\/h4>\n<p style=\"margin: 0 0 8px;\">Selon la CNMV, CAPITUREX propose des services financiers sans l&#039;autorisation requise.<\/p>\n<ul style=\"margin: 0; padding-left: 18px; line-height: 1.7; font-size: 0.95em;\">\n<li><strong>Date de la mise en garde:<\/strong> 13.04.2026 \u00b7 <a href=\"https:\/\/www.cnmv.es\/portal\/resultadobusqueda.aspx?tipo=1&#038;idAdv=5512\" target=\"_blank\" rel=\"noopener\">Communiqu\u00e9 du r\u00e9gulateur CNMV<\/a><\/li>\n<\/ul>\n<\/div>\n<div style=\"background-color: #f4f7f9; border-left: 5px solid #d4af37; padding: 18px 24px; margin: 30px 0; border-radius: 0 4px 4px 0;\">\n<h2 style=\"margin-top: 0; font-size: 1.2em; color: #d4af37; text-transform: uppercase; letter-spacing: 0.5px;\">\ud83d\udee1\ufe0f Comment se prot\u00e9ger ?<\/h2>\n<ul style=\"margin-bottom: 0; line-height: 1.8; padding-left: 20px;\">\n<li>Avant tout d\u00e9p\u00f4t, <strong>v\u00e9rifiez la licence du courtier<\/strong> dans le registre du r\u00e9gulateur \u2014 notre guide <a href=\"https:\/\/forexrev.com\/fr\/comment-verifier-la-licence-dun-courtier-en-placement\/\">comment v\u00e9rifier la licence d\u2019un courtier<\/a> vous explique la d\u00e9marche.<\/li>\n<li>M\u00e9fiez-vous des noms qui imitent des soci\u00e9t\u00e9s connues \u2014 les <strong>clones<\/strong> copient logos, adresses et num\u00e9ros d\u2019agr\u00e9ment de vrais courtiers.<\/li>\n<li>N\u2019installez jamais d\u2019application de prise de contr\u00f4le \u00e0 distance et ne communiquez aucun code SMS \u00e0 quelqu\u2019un qui propose de \u00ab vous aider \u00e0 investir \u00bb.<\/li>\n<li>Consultez la base compl\u00e8te sur notre <a href=\"https:\/\/forexrev.com\/fr\/liste-davertissement\/\">liste d\u2019avertissement<\/a> et comparez des courtiers fiables dans notre <a href=\"https:\/\/forexrev.com\/fr\/classement-des-courtiers-forex\/\">classement des courtiers forex<\/a>.<\/li>\n<\/ul>\n<\/div>\n<p style=\"font-size: 0.9em; color: #555;\">Source des donn\u00e9es : <strong>IOSCO I-SCAN<\/strong> (International Securities and Commodities Alerts Network) et communiqu\u00e9s des r\u00e9gulateurs cit\u00e9s. Les donn\u00e9es des entit\u00e9s sont reproduites sans modification ; descriptions et commentaires : r\u00e9daction ForexRev.<\/p>\n<hr style=\"border: 0; height: 1px; background: #e0e0e0; margin: 30px 0;\" \/>\n<p style=\"font-size: 0.85em; color: #7f8c8d; font-style: italic; line-height: 1.5; text-align: justify;\"><strong>Avertissement :<\/strong> Ce contenu est fourni \u00e0 titre informatif. La pr\u00e9sence d\u2019une entit\u00e9 sur cette liste signifie qu\u2019un r\u00e9gulateur a \u00e9mis une mise en garde \u00e0 son sujet \u2014 il ne s\u2019agit pas d\u2019une d\u00e9cision de justice. V\u00e9rifiez toujours les d\u00e9tails dans le communiqu\u00e9 du r\u00e9gulateur. Le trading de CFD avec effet de levier comporte un risque \u00e9lev\u00e9 de perte en capital.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u00e9couvrez les derni\u00e8res alertes des r\u00e9gulateurs FCA, CNMV et CONSOB. 30 entit\u00e9s non autoris\u00e9es ajout\u00e9es aux listes noires. <a href=\"https:\/\/forexrev.com\/fr\/mises-en-garde-cnmv-fca-consob-13-octobre-2026\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":46302,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[12165],"tags":[],"class_list":["post-46303","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/posts\/46303","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/comments?post=46303"}],"version-history":[{"count":1,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/posts\/46303\/revisions"}],"predecessor-version":[{"id":46305,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/posts\/46303\/revisions\/46305"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/media\/46302"}],"wp:attachment":[{"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/media?parent=46303"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/categories?post=46303"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/fr\/wp-json\/wp\/v2\/tags?post=46303"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}