[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"intel-regulator-cnmv":3,"intel-regulator-timeline-cnmv":138,"intel-regulator-clusters-cnmv":185,"intel-regulator-archive-cnmv-10-5":238},{"id":4,"name":5,"country":6,"countryCode":7,"baseUrl":8,"description":9,"noticeCount":10,"lastWarningDate":11,"sparkline12m":12,"domainCount":49,"firstWarningDate":50,"warningsLast30d":51,"warningsLast90d":52,"warningsLast365d":53,"topDomains":54,"recentWarnings":67},"cnmv","CNMV","Spain","ES","https:\u002F\u002Fwww.cnmv.es\u002Fportal\u002Fresultadobusqueda?tipo=1","Spanish CNMV warned entities (direct table extraction)",1187,"2026-08-31T00:00:00.000Z",[13,16,19,22,25,28,31,34,37,40,43,46],{"month":14,"count":15},"2025-10",36,{"month":17,"count":18},"2025-11",30,{"month":20,"count":21},"2025-12",41,{"month":23,"count":24},"2026-01",35,{"month":26,"count":27},"2026-02",50,{"month":29,"count":30},"2026-03",48,{"month":32,"count":33},"2026-04",29,{"month":35,"count":36},"2026-05",34,{"month":38,"count":39},"2026-06",27,{"month":41,"count":42},"2026-07",23,{"month":44,"count":45},"2026-08",14,{"month":47,"count":48},"2026-09",0,1398,"2024-01-08T00:00:00.000Z",16,64,475,[55,58,61,63,65],{"domain":56,"noticeCount":57},"olympus-capitallimited.com",4,{"domain":59,"noticeCount":60},"4sytegroup.com",2,{"domain":62,"noticeCount":60},"avalonfinance.io",{"domain":64,"noticeCount":60},"capitalgroupspain.com",{"domain":66,"noticeCount":60},"kepler-ia.com",[68,79,86,92,99,105,111,118,124,131],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":69,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":74,"contacts":75},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=5RQAvKPRPxt2ad%2bz9Uk2d4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","published","2026",null,false,"garlenix.com",{"emails":76,"phones":77,"addresses":78},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":80,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":81,"contacts":82},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=97d14WlJLo5XO13aQJBbM4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","cfd.zentrix.cfd",{"emails":83,"phones":84,"addresses":85},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":80,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":87,"contacts":88},"zentrix.cfd",{"emails":89,"phones":90,"addresses":91},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":93,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":94,"contacts":95},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=PROQMkM%2bHeBPrKYWWSvalobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","sollventis.com",{"emails":96,"phones":97,"addresses":98},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":93,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":100,"contacts":101},"sollventis.net",{"emails":102,"phones":103,"addresses":104},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":93,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":106,"contacts":107},"webtrader.riggily-unfrozis.com",{"emails":108,"phones":109,"addresses":110},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":112,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":113,"contacts":114},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=Q7KBScvV7teQeJC9U6zAOIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","gpbfinancialservices.eu",{"emails":115,"phones":116,"addresses":117},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":119,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":56,"contacts":120},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=TeR7fAoZSnPflVj8ryaiqobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8",{"emails":121,"phones":122,"addresses":123},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":125,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":126,"contacts":127},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=UbCDQWbA1cUUVdcYEjOc1obgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","tibipro.com",{"emails":128,"phones":129,"addresses":130},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":132,"warningDate":11,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":133,"contacts":134},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=c%2f30vA3e%2b7r2Z%2bO7%2b0gBLYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","aseviia-venture.com",{"emails":135,"phones":136,"addresses":137},[],[],[],{"months":139,"buckets":140},24,[141,144,147,150,153,155,158,161,163,165,168,170,173,174,175,176,177,178,179,180,181,182,183,184],{"month":142,"count":143},"2024-10",61,{"month":145,"count":146},"2024-11",37,{"month":148,"count":149},"2024-12",56,{"month":151,"count":152},"2025-01",25,{"month":154,"count":152},"2025-02",{"month":156,"count":157},"2025-03",69,{"month":159,"count":160},"2025-04",28,{"month":162,"count":48},"2025-05",{"month":164,"count":24},"2025-06",{"month":166,"count":167},"2025-07",68,{"month":169,"count":60},"2025-08",{"month":171,"count":172},"2025-09",55,{"month":14,"count":15},{"month":17,"count":18},{"month":20,"count":21},{"month":23,"count":24},{"month":26,"count":27},{"month":29,"count":30},{"month":32,"count":33},{"month":35,"count":36},{"month":38,"count":39},{"month":41,"count":42},{"month":44,"count":45},{"month":47,"count":48},{"items":186,"total":237,"limit":237,"offset":48},[187,193,199,205,210,215,220,224,228,232],{"slug":188,"name":189,"domainCount":190,"flaggedDomainCount":57,"noticeCount":57,"firstFlagged":191,"lastFlagged":192},"cognivault-ai","Cognivault AI",49,"2026-04-13T00:00:00.000Z","2026-06-29T00:00:00.000Z",{"slug":194,"name":195,"domainCount":196,"flaggedDomainCount":57,"noticeCount":57,"firstFlagged":197,"lastFlagged":198},"hellobit-exchange","Hellobit Exchange",21,"2025-03-31T00:00:00.000Z","2025-10-20T00:00:00.000Z",{"slug":200,"name":201,"domainCount":202,"flaggedDomainCount":203,"noticeCount":203,"firstFlagged":204,"lastFlagged":192},"verdemark-platforms","Verdemark Platforms",6,3,"2026-04-20T00:00:00.000Z",{"slug":206,"name":207,"domainCount":208,"flaggedDomainCount":60,"noticeCount":60,"firstFlagged":209,"lastFlagged":209},"grokr-exchange","Grokr Exchange",45,"2026-01-19T00:00:00.000Z",{"slug":211,"name":212,"domainCount":203,"flaggedDomainCount":60,"noticeCount":60,"firstFlagged":213,"lastFlagged":214},"platinum-markets","Platinum Markets","2026-05-04T00:00:00.000Z","2026-07-13T00:00:00.000Z",{"slug":216,"name":217,"domainCount":202,"flaggedDomainCount":218,"noticeCount":218,"firstFlagged":219,"lastFlagged":219},"eurovest-ai-ring","EuroVest AI Ring",1,"2026-04-27T00:00:00.000Z",{"slug":221,"name":222,"domainCount":223,"flaggedDomainCount":218,"noticeCount":218,"firstFlagged":204,"lastFlagged":204},"multipair-labs","Multipair Labs",18,{"slug":225,"name":226,"domainCount":202,"flaggedDomainCount":218,"noticeCount":218,"firstFlagged":227,"lastFlagged":227},"tofro-exchange","Tofro Exchange","2025-09-08T00:00:00.000Z",{"slug":229,"name":230,"domainCount":203,"flaggedDomainCount":218,"noticeCount":218,"firstFlagged":231,"lastFlagged":231},"valquorin-markets","Valquorin Markets","2024-10-07T00:00:00.000Z",{"slug":233,"name":234,"domainCount":235,"flaggedDomainCount":218,"noticeCount":218,"firstFlagged":236,"lastFlagged":236},"veltrix-markets","Veltrix Markets",753,"2026-07-20T00:00:00.000Z",10,{"items":239,"total":307,"limit":237,"offset":308,"maxOffset":309},[240,248,255,262,268,274,281,288,294,301],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":241,"warningDate":242,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":243,"contacts":244},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=K5S4KLhBedV9Pq5EH5v%2fSobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","2026-07-06T00:00:00.000Z","esperio.org",{"emails":245,"phones":246,"addresses":247},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":249,"warningDate":242,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":250,"contacts":251},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=QSYBPogzKke4gTfLHkrj4obgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","app.bgtmax.com",{"emails":252,"phones":253,"addresses":254},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":256,"warningDate":242,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":257,"contacts":258},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=bDIwNYxg%2fJdJ6r68UHbl%2fYbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","tesorianza-ia.com",{"emails":259,"phones":260,"addresses":261},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":256,"warningDate":242,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":263,"contacts":264},"tesorianza.es",{"emails":265,"phones":266,"addresses":267},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":256,"warningDate":242,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":269,"contacts":270},"tesorianzaia.com",{"emails":271,"phones":272,"addresses":273},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":275,"warningDate":192,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":276,"contacts":277},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=5MK9spMreFrBnfJK3LAwfIbgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","nexcoinxt.es",{"emails":278,"phones":279,"addresses":280},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":282,"warningDate":192,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":283,"contacts":284},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=6EkoQLdesiqNTyO7rDCGlobgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","plataformaicmarkets.eu",{"emails":285,"phones":286,"addresses":287},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":282,"warningDate":192,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":289,"contacts":290},"tradesuit.net",{"emails":291,"phones":292,"addresses":293},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":295,"warningDate":192,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":296,"contacts":297},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=7%2fCUnj2Hq4eRhdDu8SNTT4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8","m.zbxzc.cfd",{"emails":298,"phones":299,"addresses":300},[],[],[],{"regulatorId":4,"regulatorName":5,"regulatorCountryCode":7,"regulatorUrl":8,"warningUrl":302,"warningDate":192,"warningDateKind":70,"publicationYear":71,"warningTitle":72,"warningSourceTitle":72,"warningPotentialClone":73,"domain":56,"contacts":303},"https:\u002F\u002Fwww.cnmv.es\u002Fwebservices\u002Fverdocumento\u002Fver?e=8TOXjGGO%2bnVX9b0SVooNG4bgIfO3RtNU2TGg1f2UJVUILCnUAEn6Pt63MwWh%2bqV8",{"emails":304,"phones":305,"addresses":306},[],[],[],1406,40,5000]