Snyfer.com

CNMV warnings
Searchable by domain

Published by Spain flagComisión Nacional del Mercado de Valores. Type a domain to see whether CNMV has published a notice naming it. Every answer links to the notice itself.

Published notices
1,187
Domains named
1,398
Warnings, 12 months
475
Earliest notice
Jan 8, 2024
Last notice
Aug 31, 2026

The list

What being on it
actually means.

How to read the CNMV warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the CNMV warnings

The Spanish CNMV provides warnings about unauthorised firms and other entities. Check the original entry for its issuer, the activity described and the scope of the warning.

Read the official warnings

Listed locally as: chiringuitos financieros

Read the warning type

A warning about an unauthorised service and an entry concerning another type of entity need to be read in their own context.

The other-entities section

For this section, the CNMV cautions that inclusion does not mean a formal decision has been issued on whether the activity complies with regulations.

Check authorised entities

Use the official directory to check the provider. Do not infer authorisation merely because a warning search returns no match.

What Snyfer has collected

Notices in Snyfer
1,187
Domains in Snyfer
1,398
Latest warning recorded
Aug 31, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Consult the CNMV authorised-entity search and the permission relevant to the investment service.

Visit the official CNMV website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to CNMV.

Explanations by Snyfer · Official source for this guide

Publication history

When CNMV
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 69
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 1,187 notices published by CNMV.
  • Those notices name 1,398 distinct domains, an average of 1.2 per notice.
  • February 2026 was the busiest month, with 50 notices.
  • Over the last year that is about 40 warnings a month, counting one per domain named.
  • 0.3 percent of the domains CNMV has named are grouped under Cognivault AI.
  • 5 groups were still being flagged in the three months to Jul 20, 2026.
  • The most recent notice we hold from CNMV is dated Aug 31, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains CNMV has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Cognivault AI

4 of 48 domains flagged · 4 notices

First flagged Apr 13, 2026·last Jun 29, 2026

Hellobit Exchange

4 of 21 domains flagged · 4 notices

Verdemark Platforms

3 of 6 domains flagged · 3 notices

First flagged Apr 20, 2026·last Jun 29, 2026

Grokr Exchange

2 of 45 domains flagged · 2 notices

First flagged Jan 19, 2026·last Jan 19, 2026

Platinum Markets

2 of 3 domains flagged · 2 notices

First flagged May 4, 2026·last Jul 13, 2026

EuroVest AI Ring

1 of 6 domains flagged · 1 notices

First flagged Apr 27, 2026·last Apr 27, 2026

Multipair Labs

1 of 17 domains flagged · 1 notices

First flagged Apr 20, 2026·last Apr 20, 2026

Tofro Exchange

1 of 6 domains flagged · 1 notices

Valquorin Markets

1 of 3 domains flagged · 1 notices

Veltrix Markets

1 of 749 domains flagged · 1 notices

First flagged Jul 20, 2026·last Jul 20, 2026

The archive

The notices themselves,
newest first.

Every row links to CNMV's own published notice, so nothing here has to be taken on our word.
500 of 1,406 warnings