#1
Últimas alertas de chiringuitos financieros publicadas por la CNMV
Abro este hilo para centralizar y comentar las últimas advertencias oficiales de la CNMV sobre entidades no registradas que están captando inversores en España mediante publicidad engañosa, grupos de WhatsApp, deepfakes con famosos o directamente suplantando a brokers regulados. Son más de 100 en el último trimestre.
Aquí tenéis un resumen actualizado con las entidades y webs detectadas en las últimas semanas. Si alguien ha sido contactado por alguna de estas plataformas o tiene dudas sobre otras, que lo comente aquí y lo revisamos entre todos.
| Fecha | URL | Nombre Comercial | Observaciones |
| 01/09/2025 | [goldworthfinance.com](https://goldworthfinance.com/) | Goldsworth Finance
| 08/09/2025 | [tofro.com](https://tofro.com/) | Tofro Exchange
| 08/09/2025 | [utbraapp.com](https://butradealaddin.com/) | UTBRA APP | Aplicación para dispositivos móviles,
| 08/09/2025 | [crestline-am.com](https://crestline-am.com/) | Crestline Asset Management LTD
| 08/09/2025 | [grupogran.es](http://grupogran.es) | Grupo Gran
| 08/09/2025 | [rscluxemburgo-investmentfund.com](https://www.rscluxemburgo-investmentfund.com) | Rosas Sperandio
| 08/09/2025 | [bitgptapp.com](https://bitgptapp.com) | Bit GPT APP
| 08/09/2025 | [gymbroinvestor.com](https://gymbroinvestor.com) | GymbroInvestor
| 08/09/2025 | [optimalpathgroupsx.online](https://optimalpathgroupsx.online/) | Optimal Path Groups
| 08/09/2025 | [bancorpspain.com](https://bancorpspain.com/) | BancorpSpain | Promocionada en grupos de WhatsApp,
| 08/09/2025 | [sp.ghcwm.com](https://sp.ghcwm.com/) | GHC Wealth Management
| 08/09/2025 | [bestwallettoken.com](https://bestwallettoken.com/) | App Best Wallet EOOD / Best Wallet Token
| 08/09/2025 | [globaltradestationltd.com](https://globaltradestationltd.com) | Global Tradestation LTD
| 08/09/2025 | [dhgfs.com](https://www.dhgfs.com) | Plan Angel 5.0 | Promocionada en grupos de WhatsApp,
| 15/09/2025 | [ppc.finance](https://ppc.finance) | PPC Finance
| 15/09/2025 | [primedfinance.io](https://primedfinance.io) | Primed Finance
| 15/09/2025 | [corsn.com](https://corsn.com/) / [redwave.live](https://www.redwave.live/) | Capital Ola Roja / Red Wave Capital
| 15/09/2025 | [profit-investment.com](https://profit-investment.com/) | Profit-Investment
| 15/09/2025 | [evertrustz-gain.com](https://evertrustz-gain.com/) | Ever Trust Gain
| 15/09/2025 | [khntus.com](https://www.khntus.com) | KHNTUS | Promocionada en grupos de WhatsApp,
| 15/09/2025 | [interactive-proltd.com](https://interactive-proltd.com) | Interactive Pro LTD
| 22/09/2025 | [eviaapp.com](https://eviaapp.com) | Evia Pro App | Aplicación para dispositivos móviles,
| 22/09/2025 | [ubleugroup.co](http://ubleugroup.co) | UBLEU
| 22/09/2025 | [bmebex.com](https://www.bmebex.com) | BME BEX
| 22/09/2025 | [onecitytrading.co](https://www.onecitytrading.co/) | OneCityTrading
| 22/09/2025 | [rockyrmam.com](https://rockyrmam.com) | Rocky Mountains Asset Management Ltd / RMAM
| 22/09/2025 | [marketaiexchange.io](https://marketaiexchange.io) | MarketAI Exchange
| 22/09/2025 | [rmalpha.com](https://rmalpha.com) | RM AI Engine / Rocky Mountain Assets
| 22/09/2025 | [nuevoorigen.com](https://nuevoorigen.com) | Nueva Piedra Capital
| 29/09/2025 | [jesuscripto.es](https://jesuscripto.es/) | Jesus Cripto
| 29/09/2025 | [jsasesoresfinancieros.es](https://jsasesoresfinancieros.es/) | JS Asesores Financieros
| 29/09/2025 | [besttrader.io](https://bestrader.io/) | BestRader
| 29/09/2025 | [24proswiss.org](https://24proswiss.org/) | Swiss Pro 24
| 29/09/2025 | [nexalia-ai.com](https://nexalia-ai.com/) / [nexalia-aiapp.com](https://nexalia-aiapp.com/) | Nexalia AI / Nexalia-AI
| 29/09/2025 | [smewmltd.com](https://smewmltd.com/) | SMEWM LTD
| 29/09/2025 | [techsolucionesfin.com](https://www.techsolucionesfin.com) | TechSolucionesFin
| 29/09/2025 | [deka-group.com](https://deka-group.com) | DEKA-GROUP.COM
| 06/10/2025 | [bcmgw.com](https://bcmgw.com/) | Buglocon Capital Management (Clon)
| 06/10/2025 | [quomarkets.com](https://quomarkets.com/) | Trade Quo Global Ltd / TradeQuoMarkets Ltd
| 06/10/2025 | [fpstocksmarkets.global](https://fpstocksmarkets.global/) | FP Stocks Markets FP LTD
| 06/10/2025 | [onenocre.com](https://onenocre.com/) | OnenCore / BCG Investments Limited
| 06/10/2025 | [forisdaxltd.com](https://forisdaxltd.com/) | ForisDax Ltd
| 06/10/2025 | [vyntor.com](https://www.vyntor.com) / [vyntor.net](https://www.vyntor.net) / [vyntortech.com](https://www.vyntortech.com) | Vyntor / Vyntor Global Group Ltd | Promocionada en grupos de WhatsApp,
| 13/10/2025 | [delta-value.com](https://delta-value.com/) / [lp.deltavalue.es](https://lp.deltavalue.es/) | Delta Value
| 13/10/2025 | [vgdstkx.com](https://vgdstkx.com) | VGINBRK APP | Aplicaciones promocionadas en WhatsApp,
| 13/10/2025 | [pedroasset.com](https://pedroasset.com/) | Pedro Asset Management
| 13/10/2025 | [valitrax.co](https://valitrax.co/) | Valitrax
| 13/10/2025 | [wceusapp.com](https://wceusapp.com) | WCEUS APP | Aplicación para dispositivos móviles,
| 13/10/2025 | [mellotrade.com](https://mellotrade.com/) | Mello Trade
| 13/10/2025 | [cryptosstation.cc](https://cryptosstation.cc/) / [cryptosstation.com](https://cryptosstation.com/) | Estación de Crypto / Cryptos Station
| 13/10/2025 | [sbsmarket.net](https://www.sbsmarket.net) | SBSMarket
| 13/10/2025 | [triainvestmentltd.com](https://triainvestmentltd.com/) / [triainvve.com](https://www.triainvve.com) | Tria Inversiones
| 13/10/2025 | [mrxcapitaltrading.com](https://mrxcapitaltrading.com/) | MRX Capital / MRX Capital Limited
| 13/10/2025 | [t.me/hugo_broker_canal](https://t.me/hugo_broker_canal) | Hugo Broker (Canal Telegram)
| 13/10/2025 | [h5.rmampro.com](https://h5.rmampro.com) | RMAM Pro | Promocionada en grupos de WhatsApp,
| 27/10/2025 | [adventusmarkets.com](https://adventusmarkets.com/) | Adventus Markets
| 27/10/2025 | [cryptoeasy.pro](https://cryptoeasy.pro/) | Crypto Easy
| 27/10/2025 | [maxfinance.pro](https://maxfinance.pro/) | Max Finance
| 27/10/2025 | [trustbankfx.com](https://trustbankfx.com/) | Trust Bank FX
| 27/10/2025 | [profitcapital.io](https://profitcapital.io/) | Profit Capital
| 27/10/2025 | [xprotrade.org](https://xprotrade.org/) | XProTrade
| 27/10/2025 | [cryptomax.io](https://cryptomax.io/) | CryptoMax
| 27/10/2025 | [goldenfx.co](https://goldenfx.co/) | Golden FX
| 27/10/2025 | [elitecapital.org](https://elitecapital.org/) | Elite Capital
| 27/10/2025 | [fastcrypto.net](https://fastcrypto.net/) | Fast Crypto
| 27/10/2025 | [traderplus.io](https://traderplus.io/) | TraderPlus
| 27/10/2025 | [globalinvestment.io](https://globalinvestment.io/) | Global Investment
| 27/10/2025 | [nexttradepro.com](https://nexttradepro.com/) | Next Trade Pro
| 27/10/2025 | [cryptoworldfx.com](https://cryptoworldfx.com/) | Crypto World FX
| 27/10/2025 | [capitalgainstrading.com](https://capitalgainstrading.com/) | Capital Gains Trading
| 27/10/2025 | [fxprofitglobal.com](https://fxprofitglobal.com/) | FX Profit Global
| 27/10/2025 | [smartinvestor.io](https://smartinvestor.io/) | Smart Investor
| 27/10/2025 | [tradingprime.io](https://tradingprime.io/) | Trading Prime
| 27/10/2025 | [cryptofusion.io](https://cryptofusion.io/) | Crypto Fusion
| 27/10/2025 | [premiumfxpro.com](https://premiumfxpro.com/) | Premium FX Pro
| 27/10/2025 | [globalcryptotrade.net](https://globalcryptotrade.net/) | Global Crypto Trade
| 27/10/2025 | [fxmasterpro.com](https://fxmasterpro.com/) | FX Master Pro
| 27/10/2025 | [cryptofinancepro.com](https://cryptofinancepro.com/) | Crypto Finance Pro
| 27/10/2025 | [traderconnect.io](https://traderconnect.io/) | Trader Connect
| 27/10/2025 | [cryptoplus.io](https://cryptoplus.io/) | Crypto Plus
| 27/10/2025 | [wealthfxpro.com](https://wealthfxpro.com/) | Wealth FX Pro
| 27/10/2025 | [fxglobalpro.com](https://fxglobalpro.com/) | FX Global Pro
| 27/10/2025 | www.gbscapitalsa.com (clon) | — | Utiliza dirección XXXX@alfacmarket.com; no relación con GBS Capital Markets AV |
| 27/10/2025 | [oneroyalfx.com](http://oneroyalfx.com/) | One Royal FX
| 27/10/2025 | [fimatron.com](https://www.fimatron.com/) | Fimatron
| 27/10/2025 | [kepler-ia.com](https://kepler-ia.com) | Kepler IA
| 27/10/2025 | ESHQ Pro App | ESHQ Pro
| 27/10/2025 | [precisionfx.org](https://precisionfx.org/) | Precision FX
| 27/10/2025 | [ma212.ctxeurope.com/#/1](https://ma212.ctxeurope.com/#/1) | 212 Europe Limited
| 27/10/2025 | Immediate Luminary / Instant Luminary | Immediate Luminary España | PDF de advertencia; anuncios fraudulentos en redes sociales |
| 27/10/2025 | [ominfx.pro](https://ominfx.pro/) | Omin FX
| 27/10/2025 | [cashflowfxconnect.com](https://cashflowfxconnect.com/) | Cashflow FX Connect
| 27/10/2025 | [ventroinvestmentplatformltd.trade](https://ventroinvestmentplatformltd.trade/) | Ventro Investment Platform Ltd
| 27/10/2025 | [vextrontadingplatform.com](https://vextrontadingplatform.com/) | Vextron TradingPlatform
| 27/10/2025 | [capitalxtrades.net](https://capitalxtrades.net/) | CapitalX Trades
| 27/10/2025 | [tradextron.org](https://tradextron.org/) | Tradextron
| 27/10/2025 | [fortunexglobal.org](https://fortunexglobal.org/) | Fortunex Global
| 27/10/2025 | [wintoninternationalcompany.com](https://www.wintoninternationalcompany.com) | Winton Investment
| 03/11/2025 | [profit-investment.co](https://profit-investment.co/) | Profit-Investment
| 03/11/2025 | — | Stream Amrix 400 / 600 | PDF de advertencia; anuncios fraudulentos en redes sociales |
| 03/11/2025 | [crystalfinanceslimited.com](https://crystalfinanceslimited.com) | Crystal Finances Limited
| 03/11/2025 | Mercantix.io / Advenza Limited / Merc Investments Pty Ltd | Mercantix
| 03/11/2025 | [aldisyn.com](https://www.aldisyn.com) | Aldisyn Investments
| 03/11/2025 | [xstation7.com](https://www.xstation7.com) | XST 7 / XStation 7
| 03/11/2025 | [fxfuturetrade.net](https://fxfuturetrade.net) | Future E-Trade Pty Ltd
| 03/11/2025 | [speedbitrader.pro](https://speedbitrader.pro/) | Speed Bit Trader
| 03/11/2025 | [bravionexapp.com](https://bravionexapp.com/) / .es / .art | Bravionex
| 11/11/2025 | [jbhbjd.com](https://www.jbhbjd.com) / [xhvdfd.com](https://www.xhvdfd.com) | — | PDF de advertencia; promoción en grupos de WhatsApp usando denominación “AEGON” |
| 11/11/2025 | Medallion Plus App | Medallion Plus | Opera a través de redes sociales y grupos de WhatsApp (ver alerta) |
| 17/11/2025 | [trading2i2espania.com](https://trading2i2espania.com/) | Trading2i2 España
| 17/11/2025 | [tradegaia.com](https://tradegaia.com) | TradeGaia
| 17/11/2025 | [vassetmanagement.net](https://www.vassetmanagement.net) | Vasset Management
| 17/11/2025 | [terraxvip.com](https://www.terraxvip.com) | Terra X | PDF de advertencia disponible; promoción en grupos de WhatsApp |
| 17/11/2025 | [learnwiseacademy.co](https://learnwiseacademy.co) | Power Trades
| 17/11/2025 | [gvdcoins.com](https://www.gvdcoins.com) / [gvdcoinsing.com](https://www.gvdcoinsing.com) | GVD Coins
| Fecha | URL | Nombre Comercial | Observaciones |
| 01/09/2025 | [goldworthfinance.com](https://goldworthfinance.com/) | Goldsworth Finance
| 08/09/2025 | [tofro.com](https://tofro.com/) | Tofro Exchange
| 08/09/2025 | [utbraapp.com](https://butradealaddin.com/) | UTBRA APP | Aplicación para dispositivos móviles,
| 08/09/2025 | [crestline-am.com](https://crestline-am.com/) | Crestline Asset Management LTD
| 08/09/2025 | [grupogran.es](http://grupogran.es) | Grupo Gran
| 08/09/2025 | [rscluxemburgo-investmentfund.com](https://www.rscluxemburgo-investmentfund.com) | Rosas Sperandio
| 08/09/2025 | [bitgptapp.com](https://bitgptapp.com) | Bit GPT APP
| 08/09/2025 | [gymbroinvestor.com](https://gymbroinvestor.com) | GymbroInvestor
| 08/09/2025 | [optimalpathgroupsx.online](https://optimalpathgroupsx.online/) | Optimal Path Groups
| 08/09/2025 | [bancorpspain.com](https://bancorpspain.com/) | BancorpSpain | Promocionada en grupos de WhatsApp,
| 08/09/2025 | [sp.ghcwm.com](https://sp.ghcwm.com/) | GHC Wealth Management
| 08/09/2025 | [bestwallettoken.com](https://bestwallettoken.com/) | App Best Wallet EOOD / Best Wallet Token
| 08/09/2025 | [globaltradestationltd.com](https://globaltradestationltd.com) | Global Tradestation LTD
| 08/09/2025 | [dhgfs.com](https://www.dhgfs.com) | Plan Angel 5.0 | Promocionada en grupos de WhatsApp,
| 15/09/2025 | [ppc.finance](https://ppc.finance) | PPC Finance
| 15/09/2025 | [primedfinance.io](https://primedfinance.io) | Primed Finance
| 15/09/2025 | [corsn.com](https://corsn.com/) / [redwave.live](https://www.redwave.live/) | Capital Ola Roja / Red Wave Capital
| 15/09/2025 | [profit-investment.com](https://profit-investment.com/) | Profit-Investment
| 15/09/2025 | [evertrustz-gain.com](https://evertrustz-gain.com/) | Ever Trust Gain
| 15/09/2025 | [khntus.com](https://www.khntus.com) | KHNTUS | Promocionada en grupos de WhatsApp,
| 15/09/2025 | [interactive-proltd.com](https://interactive-proltd.com) | Interactive Pro LTD
| 22/09/2025 | [eviaapp.com](https://eviaapp.com) | Evia Pro App | Aplicación para dispositivos móviles,
| 22/09/2025 | [ubleugroup.co](http://ubleugroup.co) | UBLEU
| 22/09/2025 | [bmebex.com](https://www.bmebex.com) | BME BEX
| 22/09/2025 | [onecitytrading.co](https://www.onecitytrading.co/) | OneCityTrading
| 22/09/2025 | [rockyrmam.com](https://rockyrmam.com) | Rocky Mountains Asset Management Ltd / RMAM
| 22/09/2025 | [marketaiexchange.io](https://marketaiexchange.io) | MarketAI Exchange
| 22/09/2025 | [rmalpha.com](https://rmalpha.com) | RM AI Engine / Rocky Mountain Assets
| 22/09/2025 | [nuevoorigen.com](https://nuevoorigen.com) | Nueva Piedra Capital
| 29/09/2025 | [jesuscripto.es](https://jesuscripto.es/) | Jesus Cripto
| 29/09/2025 | [jsasesoresfinancieros.es](https://jsasesoresfinancieros.es/) | JS Asesores Financieros
| 29/09/2025 | [besttrader.io](https://bestrader.io/) | BestRader
| 29/09/2025 | [24proswiss.org](https://24proswiss.org/) | Swiss Pro 24
| 29/09/2025 | [nexalia-ai.com](https://nexalia-ai.com/) / [nexalia-aiapp.com](https://nexalia-aiapp.com/) | Nexalia AI / Nexalia-AI
| 29/09/2025 | [smewmltd.com](https://smewmltd.com/) | SMEWM LTD
| 29/09/2025 | [techsolucionesfin.com](https://www.techsolucionesfin.com) | TechSolucionesFin
| 29/09/2025 | [deka-group.com](https://deka-group.com) | DEKA-GROUP.COM
| 06/10/2025 | [bcmgw.com](https://bcmgw.com/) | Buglocon Capital Management (Clon)
| 06/10/2025 | [quomarkets.com](https://quomarkets.com/) | Trade Quo Global Ltd / TradeQuoMarkets Ltd
| 06/10/2025 | [fpstocksmarkets.global](https://fpstocksmarkets.global/) | FP Stocks Markets FP LTD
| 06/10/2025 | [onenocre.com](https://onenocre.com/) | OnenCore / BCG Investments Limited
| 06/10/2025 | [forisdaxltd.com](https://forisdaxltd.com/) | ForisDax Ltd
| 06/10/2025 | [vyntor.com](https://www.vyntor.com) / [vyntor.net](https://www.vyntor.net) / [vyntortech.com](https://www.vyntortech.com) | Vyntor / Vyntor Global Group Ltd | Promocionada en grupos de WhatsApp,
| 13/10/2025 | [delta-value.com](https://delta-value.com/) / [lp.deltavalue.es](https://lp.deltavalue.es/) | Delta Value
| 13/10/2025 | [vgdstkx.com](https://vgdstkx.com) | VGINBRK APP | Aplicaciones promocionadas en WhatsApp,
| 13/10/2025 | [pedroasset.com](https://pedroasset.com/) | Pedro Asset Management
| 13/10/2025 | [valitrax.co](https://valitrax.co/) | Valitrax
| 13/10/2025 | [wceusapp.com](https://wceusapp.com) | WCEUS APP | Aplicación para dispositivos móviles,
| 13/10/2025 | [mellotrade.com](https://mellotrade.com/) | Mello Trade
| 13/10/2025 | [cryptosstation.cc](https://cryptosstation.cc/) / [cryptosstation.com](https://cryptosstation.com/) | Estación de Crypto / Cryptos Station
| 13/10/2025 | [sbsmarket.net](https://www.sbsmarket.net) | SBSMarket
| 13/10/2025 | [triainvestmentltd.com](https://triainvestmentltd.com/) / [triainvve.com](https://www.triainvve.com) | Tria Inversiones
| 13/10/2025 | [mrxcapitaltrading.com](https://mrxcapitaltrading.com/) | MRX Capital / MRX Capital Limited
| 13/10/2025 | [t.me/hugo_broker_canal](https://t.me/hugo_broker_canal) | Hugo Broker (Canal Telegram)
| 13/10/2025 | [h5.rmampro.com](https://h5.rmampro.com) | RMAM Pro | Promocionada en grupos de WhatsApp,
| 27/10/2025 | [adventusmarkets.com](https://adventusmarkets.com/) | Adventus Markets
| 27/10/2025 | [cryptoeasy.pro](https://cryptoeasy.pro/) | Crypto Easy
| 27/10/2025 | [maxfinance.pro](https://maxfinance.pro/) | Max Finance
| 27/10/2025 | [trustbankfx.com](https://trustbankfx.com/) | Trust Bank FX
| 27/10/2025 | [profitcapital.io](https://profitcapital.io/) | Profit Capital
| 27/10/2025 | [xprotrade.org](https://xprotrade.org/) | XProTrade
| 27/10/2025 | [cryptomax.io](https://cryptomax.io/) | CryptoMax
| 27/10/2025 | [goldenfx.co](https://goldenfx.co/) | Golden FX
| 27/10/2025 | [elitecapital.org](https://elitecapital.org/) | Elite Capital
| 27/10/2025 | [fastcrypto.net](https://fastcrypto.net/) | Fast Crypto
| 27/10/2025 | [traderplus.io](https://traderplus.io/) | TraderPlus
| 27/10/2025 | [globalinvestment.io](https://globalinvestment.io/) | Global Investment
| 27/10/2025 | [nexttradepro.com](https://nexttradepro.com/) | Next Trade Pro
| 27/10/2025 | [cryptoworldfx.com](https://cryptoworldfx.com/) | Crypto World FX
| 27/10/2025 | [capitalgainstrading.com](https://capitalgainstrading.com/) | Capital Gains Trading
| 27/10/2025 | [fxprofitglobal.com](https://fxprofitglobal.com/) | FX Profit Global
| 27/10/2025 | [smartinvestor.io](https://smartinvestor.io/) | Smart Investor
| 27/10/2025 | [tradingprime.io](https://tradingprime.io/) | Trading Prime
| 27/10/2025 | [cryptofusion.io](https://cryptofusion.io/) | Crypto Fusion
| 27/10/2025 | [premiumfxpro.com](https://premiumfxpro.com/) | Premium FX Pro
| 27/10/2025 | [globalcryptotrade.net](https://globalcryptotrade.net/) | Global Crypto Trade
| 27/10/2025 | [fxmasterpro.com](https://fxmasterpro.com/) | FX Master Pro
| 27/10/2025 | [cryptofinancepro.com](https://cryptofinancepro.com/) | Crypto Finance Pro
| 27/10/2025 | [traderconnect.io](https://traderconnect.io/) | Trader Connect
| 27/10/2025 | [cryptoplus.io](https://cryptoplus.io/) | Crypto Plus
| 27/10/2025 | [wealthfxpro.com](https://wealthfxpro.com/) | Wealth FX Pro
| 27/10/2025 | [fxglobalpro.com](https://fxglobalpro.com/) | FX Global Pro
| 27/10/2025 | www.gbscapitalsa.com (clon) | — | Utiliza dirección XXXX@alfacmarket.com; no relación con GBS Capital Markets AV |
| 27/10/2025 | [oneroyalfx.com](http://oneroyalfx.com/) | One Royal FX
| 27/10/2025 | [fimatron.com](https://www.fimatron.com/) | Fimatron
| 27/10/2025 | [kepler-ia.com](https://kepler-ia.com) | Kepler IA
| 27/10/2025 | ESHQ Pro App | ESHQ Pro
| 27/10/2025 | [precisionfx.org](https://precisionfx.org/) | Precision FX
| 27/10/2025 | [ma212.ctxeurope.com/#/1](https://ma212.ctxeurope.com/#/1) | 212 Europe Limited
| 27/10/2025 | Immediate Luminary / Instant Luminary | Immediate Luminary España | PDF de advertencia; anuncios fraudulentos en redes sociales |
| 27/10/2025 | [ominfx.pro](https://ominfx.pro/) | Omin FX
| 27/10/2025 | [cashflowfxconnect.com](https://cashflowfxconnect.com/) | Cashflow FX Connect
| 27/10/2025 | [ventroinvestmentplatformltd.trade](https://ventroinvestmentplatformltd.trade/) | Ventro Investment Platform Ltd
| 27/10/2025 | [vextrontadingplatform.com](https://vextrontadingplatform.com/) | Vextron TradingPlatform
| 27/10/2025 | [capitalxtrades.net](https://capitalxtrades.net/) | CapitalX Trades
| 27/10/2025 | [tradextron.org](https://tradextron.org/) | Tradextron
| 27/10/2025 | [fortunexglobal.org](https://fortunexglobal.org/) | Fortunex Global
| 27/10/2025 | [wintoninternationalcompany.com](https://www.wintoninternationalcompany.com) | Winton Investment
| 03/11/2025 | [profit-investment.co](https://profit-investment.co/) | Profit-Investment
| 03/11/2025 | — | Stream Amrix 400 / 600 | PDF de advertencia; anuncios fraudulentos en redes sociales |
| 03/11/2025 | [crystalfinanceslimited.com](https://crystalfinanceslimited.com) | Crystal Finances Limited
| 03/11/2025 | Mercantix.io / Advenza Limited / Merc Investments Pty Ltd | Mercantix
| 03/11/2025 | [aldisyn.com](https://www.aldisyn.com) | Aldisyn Investments
| 03/11/2025 | [xstation7.com](https://www.xstation7.com) | XST 7 / XStation 7
| 03/11/2025 | [fxfuturetrade.net](https://fxfuturetrade.net) | Future E-Trade Pty Ltd
| 03/11/2025 | [speedbitrader.pro](https://speedbitrader.pro/) | Speed Bit Trader
| 03/11/2025 | [bravionexapp.com](https://bravionexapp.com/) / .es / .art | Bravionex
| 11/11/2025 | [jbhbjd.com](https://www.jbhbjd.com) / [xhvdfd.com](https://www.xhvdfd.com) | — | PDF de advertencia; promoción en grupos de WhatsApp usando denominación “AEGON” |
| 11/11/2025 | Medallion Plus App | Medallion Plus | Opera a través de redes sociales y grupos de WhatsApp (ver alerta) |
| 17/11/2025 | [trading2i2espania.com](https://trading2i2espania.com/) | Trading2i2 España
| 17/11/2025 | [tradegaia.com](https://tradegaia.com) | TradeGaia
| 17/11/2025 | [vassetmanagement.net](https://www.vassetmanagement.net) | Vasset Management
| 17/11/2025 | [terraxvip.com](https://www.terraxvip.com) | Terra X | PDF de advertencia disponible; promoción en grupos de WhatsApp |
| 17/11/2025 | [learnwiseacademy.co](https://learnwiseacademy.co) | Power Trades
| 17/11/2025 | [gvdcoins.com](https://www.gvdcoins.com) / [gvdcoinsing.com](https://www.gvdcoinsing.com) | GVD Coins
Recordad: si una entidad no está en los registros oficiales, no puede ofrecer servicios de inversión en España.
Patrones comunes de estos fraudes
✔ Chiringuitos que se hacen pasar por brokers autorizados
Especialmente “clones” que copian el nombre de una entidad con licencia.
✔ Anuncios falsos con famosos
Promesas de “ganancias rápidas”, vídeos adulterados o deepfakes.
✔ Grupos de WhatsApp / Telegram
Muy recurrente:
“Grupo de inversión de JP Morgan”
“Academia financiera Vanguard”
“Renaissance – Grupo de inversión”
“Auto-trading con IA”
✔ Apps y webs nuevas que cambian de dominio cada pocas semanas
✔ Páginas que dicen usar “megatendencias”, “IA” o “trading automático”
Especialmente “clones” que copian el nombre de una entidad con licencia.
✔ Anuncios falsos con famosos
Promesas de “ganancias rápidas”, vídeos adulterados o deepfakes.
✔ Grupos de WhatsApp / Telegram
Muy recurrente:
“Grupo de inversión de JP Morgan”
“Academia financiera Vanguard”
“Renaissance – Grupo de inversión”
“Auto-trading con IA”
✔ Apps y webs nuevas que cambian de dominio cada pocas semanas
✔ Páginas que dicen usar “megatendencias”, “IA” o “trading automático”