New FCA, CNMV and CONSOB warnings: 30 unauthorized entities
The latest warnings published by European regulators FCA, CNMV and CONSOB cover a total of 30 unauthorized entities offering financial services. The new entries include numerous entities operating without the required authorizations, offering CFDs, forex and digital assets.
Particular attention is drawn to entities flagged as clones of licensed financial firms and institutions, including XTB, IC Markets and Abante Asesores. Regulators remind investors to verify the legitimacy of service providers before investing.
⚠️ At a glance
- New entities on warning lists: 30
- Regulators: 🇬🇧 FCA 5 · 🇮🇹 CONSOB 5 · 🇪🇸 CNMV 20
- Crypto offers: 5
- CFDs or forex: 5
- Clones and impersonators: 11
Key warnings of the day
XTB (CLONE) — CNMV
The CNMV warns against XTB (CLONE) operating via xtb.ac. The regulator clarifies that this entity is not related to the official branch of XTB, S.A. in Spain.
PLATAFORMA IC MARKETS (CLONE) — CNMV
The Spanish regulator CNMV issued a warning against PLATAFORMA IC MARKETS (CLONE). It was noted that this entity has no relation to the licensed firm IC Markets (EU) Ltd.
OÜ Nibble Itsf — CONSOB
The Italian regulator CONSOB issued a warning against OÜ Nibble Itsf. It was noted that the entity offers financial services without the required authorization and faces a general enforcement alert.
Full list of warnings — October 13, 2026
🇬🇧 FCA (United Kingdom) — 5 warnings
auricrypt-sphereton.vip
According to the FCA, auricrypt-sphereton.vip offers financial services without authorisation regarding stocks, bonds, derivatives and cryptoassets.
- Websites: auricrypt-sphereton.vip
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
vertextrd.click
According to the FCA, vertextrd.click offers financial services without authorisation covering stocks, bonds, derivatives and crypto assets.
- Websites: vertextrd.click
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
apexforges.com
According to the FCA, apexforges.com provides financial services without the required authorisation across stocks, bonds, CFDs and crypto.
- Websites: apexforges.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
crypto.securefinanceledger.com
According to the FCA, crypto.securefinanceledger.com offers financial services without the required authorisation for multiple asset classes.
- Websites: crypto.securefinanceledger.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
krhcapitals.com
According to the FCA, krhcapitals.com offers financial services without the required authorisation concerning various financial products.
- Websites: krhcapitals.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
🇮🇹 CONSOB (Italy) — 5 warnings
Daxton-Italia
According to CONSOB, Daxton-Italia is subject to a general enforcement alert regarding its unauthorized web domains.
- Websites: daxton-italia.com, webtrader.icloudfx.com, client.ambrosiafx.com, client.inmarket24.com, ambrosiafx.com, client.daxton-italia.com, icloudfx.com
- Warning date: Oct 1, 2026 · Regulator notice CONSOB
Algebris Capital
According to CONSOB, Algebris Capital offers financial services without authorisation and is subject to a general enforcement alert.
- Websites: algebriscapital.com, app.algebriscapital.com
- Warning date: Aug 6, 2026 · Regulator notice CONSOB
Galidix
According to CONSOB, Galidix offers financial services without the required authorisation and faces an enforcement alert.
- Websites: galidix.com, trading-area.galidix-v2.com
- Warning date: Aug 6, 2026 · Regulator notice CONSOB
Cubo Markets Ltd
According to CONSOB, Cubo Markets Ltd offers financial services without the required authorisation and faces an enforcement alert.
- Websites: cubomarkets.com, portal.cubomarkets.com
- Warning date: Aug 6, 2026 · Regulator notice CONSOB
OÜ Nibble Itsf
According to CONSOB, OÜ Nibble Itsf offers financial services without authorisation and is subject to a general alert.
- Websites: nibble.finance
- Warning date: Aug 6, 2026 · Regulator notice CONSOB
🇪🇸 CNMV (Spain) — 20 warnings
EURO CAPITAL EAF (CLON)
According to the CNMV, EURO CAPITAL EAF (CLON) impersonates a licensed firm.
- Websites: eurocapitaleaf.fund (clon)
- Warning date: Oct 5, 2026 · Regulator notice CNMV
BITCOIN-INFORM
According to the CNMV, BITCOIN-INFORM offers financial services without the required authorisation.
- Company: ESTABLE COREXIS
- Websites: bitcoin-inform.com
- Warning date: Oct 5, 2026 · Regulator notice CNMV
GROUP CAPITAL HOLDINGS LIMITED (CLONE)
According to the CNMV, GROUP CAPITAL HOLDINGS LIMITED (CLONE) impersonates a licensed firm and has no relation to GLOBALFINANZAS.
- Websites: groupcapital-holdings.limited (clone)
- Warning date: Sep 28, 2026 · Regulator notice CNMV
OLYMPUSCAPITAL (CLONE)
According to the CNMV, OLYMPUSCAPITAL (CLONE) impersonates a licensed firm and has no relation to ALANTRA CAPITAL MARKETS.
- Company: OLYMPUS CAPITAL LIMITED (CLONE)
- Websites: olympus-capitallimited.com (clone)
- Warning date: Aug 31, 2026 · Regulator notice CNMV
ALTURA ALGO (CLONE)
According to the CNMV, ALTURA ALGO (CLONE) offers financial services without authorisation and impersonates Indication Investments Ltd.
- Websites: alturalgo.ai
- Warning date: Jul 20, 2026 · Regulator notice CNMV
ORVEZTIL
According to the CNMV, ORVEZTIL offers financial services without authorisation through multiple web links.
- Warning date: Jul 13, 2026 · Regulator notice CNMV
PLATAFORMA ATLAS INVESTED LIMITED (CLONE)
According to the CNMV, PLATAFORMA ATLAS INVESTED LIMITED (CLONE) lacks authorisation and impersonates Atlas Valores.
- Websites: atlas-investedlimited.ltd (clone)
- Warning date: Jul 13, 2026 · Regulator notice CNMV
NEXTINVERSION (CLONE)
According to the CNMV, NEXTINVERSION (CLONE) impersonates the licensed firm Nextep Asesores.
- Websites: nextinversion.com (clone)
- Warning date: Jul 6, 2026 · Regulator notice CNMV
PLATAFORMA IC MARKETS (CLONE)
According to the CNMV, PLATAFORMA IC MARKETS (CLONE) impersonates the investment firm IC Markets (EU) Ltd.
- Other names: PLATAFORMAICMARKETS.EU (CLONE)
- Company: TRADESUITE
- Websites: tradesuit.net
- ✅ Impersonates IC Markets — read our review of the genuine IC Markets
- Warning date: Jun 29, 2026 · Regulator notice CNMV
STAKE +0.9 MAXALT
According to the CNMV, STAKE +0.9 MAXALT offers financial services without the required authorisation.
- Company: STAKE 0.9 MAXALT
- Warning date: Jun 29, 2026 · Regulator notice CNMV
EXACTO CREDITANT
According to the CNMV, EXACTO CREDITANT offers financial services without authorisation and uses social media fraud warnings involving celebrities.
- Company: EXACTO CREDITANT, EXACTO-CREDITANT
- Warning date: Jun 8, 2026 · Regulator notice CNMV
ABANTETHER.XYZ (CLONE)
According to the CNMV, ABANTETHER.XYZ (CLONE) offers financial services without authorisation and impersonates Abante Asesores.
- Other names: ABANTE.US (CLONE), ABANTE-BIM.COM (CLONE)
- Warning date: Jun 29, 2026 · Regulator notice CNMV
FINOVEXPRO
According to the CNMV, FINOVEXPRO offers financial services without authorisation and uses social media fraud warnings.
- Warning date: Jun 8, 2026 · Regulator notice CNMV
ALGO GUARD
According to the CNMV, ALGO GUARD offers financial services without the required authorisation.
- Websites: algoguard.ai
- Warning date: Oct 5, 2026 · Regulator notice CNMV
TRADE OPTEK (CLONE)
According to the CNMV, TRADE OPTEK (CLONE) impersonates the financial advisory firm Opteam Asesores.
- Websites: tradeoptek.com (clone)
- Warning date: Jun 1, 2026 · Regulator notice CNMV
PIEDRALUZ MONVEX
According to the CNMV, PIEDRALUZ MONVEX offers financial services without the required authorisation.
- Warning date: Jun 1, 2026 · Regulator notice CNMV
DAXLORIZ
According to the CNMV, DAXLORIZ offers financial services without the required authorisation.
- Company: DAXLORIZ
- Warning date: Jun 1, 2026 · Regulator notice CNMV
https://platinum-finance.eu (CLONE)
According to the CNMV, platinum-finance.eu (CLONE) impersonates Ava Trade EU Limited.
- Company: https://cfd.platinum-finance.eu/ (CLONE), PLATINUM FINANCE LTD (CLONE), www.platinumfinance.ltd (CLONE)
- Warning date: May 4, 2026 · Regulator notice CNMV
XTB (CLONE)
According to the CNMV, XTB (CLONE) operates via xtb.ac without any relation to XTB, S.A.
- Websites: xtb.ac
- ✅ Impersonates XTB — read our review of the genuine XTB
- Warning date: Apr 20, 2026 · Regulator notice CNMV
CAPITUREX
According to the CNMV, CAPITUREX offers financial services without the required authorisation.
- Warning date: Apr 13, 2026 · Regulator notice CNMV
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and notices from the regulators listed. Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
