西班牙国家证券市场委员会（CNMV）的“无牌公司和可疑网站名单”收录了未获授权在证券市场行事的实体和个人。在未获授权的情况下，该实体或个人提供《西班牙证券市场法》（LMV）规定的投资服务，接收、传递和执行客户订单，进行投资组合管理和投资建议，或从事集体投资计划的活动。
西班牙相关法律规定，只有注册的公司才能获得授权，因为注册公司提供的证据证明它们符合某些要求（有足够的资本、组织结构和方法等），并受监督机构的监管。
近期被CNMV列入“无牌公司和可疑网站名单”的实体和网站有：
Eurizon Capital Spain(https://eurizoncapitalspain.com), 套牌持牌公司
The Far Limited(www.thefarlimited.com)
Laino Group Limited / Exchange Cloud, Srl(www.bdvmarkets.com)
Kripto(https://kripto.mx)
Bitrane(https://bitrane.com)
Xifralifestyle(www.xifralifestyle.com; https://myxifralifestyle.com)
Rehoboth Ltd(https://es.ubanker.com)
Trade Time / Capital Process Ltd(www.tradetime.com)
Tontine Investment(https://tontineinvestment.org)
Global Wealth Investment Limited(https://globalwealthinvestment.com)
Crypto Limited(https://cryptolimited.net)
Red Fin Stocks / Plan Bit Global Ltd / Plan Bit Tech Ltd(https://redfinstocks.com/es)
Sky Capital(https://skycapital.cc/es)
Lone Robot Ltd(https://lonerobot.ltd)
Puma Broker / Taboo Capital Llc(https://pumabroker.com/？lang=es)
Premier Fxt / Lemarilo Trade(https://premierfxt.com)
Fxt Premier / Lemarilo Trade(https://fxtpremier.com)
Premier Fx Trade(https://premierfxtrade.com)
My Central Investments Llc(https://mycentralinvestments.com, https://centralinvestments.us)
Fx Live Limited(https://362liveoption.com)
Wave Makers Ltd(www.iqcent.com/es)
Paying Invest Llc(www.payinginvest.com)
Fx Plus(https://fxplus.co)
Forex Liberty(https://forexliberty.com.mx)
Fx24options Ltd(https://fx24options.org)
Cruxinv(https://cruxinv.com/es), clone of a licensed company
Crux24(https://crux24.com/es), clone of a licensed company
Mitz Holdings Ltd / Widdershins Group Ltd(https://finlay.io/es)
Enevis Limited(Https://Enevislimited.com)
Empirex Capital(https://empirexcapital.com)
B2trades(https://b2trades.com)
Astrica Ltd(https://elite-market.com, www.market4fx.com)
Wineshtock Trading Ltd(https://finschool.co)
Beforex Capital / The Capital Holdings Funds(https://beforexcapital.com)
Alpari International / Exinity Limited(www.alpari.org/es)
Elite Fx Ltd(https://elitefxltd.club)
https://www.octagontrade.com/es
Cryptoarb(https://cryptoarb.io/es)
Golden Dawn (It)(Https://Www.Ctxholdings.Com)
https://alphainvestmentspty.ltd.
