← Companies and websites regulators have named
REGULATOR ACTION
onyxprofit[.]pro
A website. Shown defanged and not linked, so this page never sends you to it.
Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website onyxprofit[.]pro, dated 20 December 2021. In its own words: “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #19555. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://ONYXPROFIT[.]PRO/ES. Additional information: DONNYBROOK CONSULTING LTD” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “onyxprofit[.]pro — what regulators have published”, marketstandard.org/website/onyxprofit-pro. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 20 December 2021 | Spain | Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #19555. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://ONYXPROFIT[.]PRO/ES. Additional information: DONNYBROOK CONSULTING LTD” [+]“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #19555. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://ONYXPROFIT[.]PRO/ES. Additional information: DONNYBROOK CONSULTING LTD” | Historical (>3 yrs) — 2021 | Open source Document |
| Date not statedListed as of 9 October 2026 — the day we read the list | Poland | Komisja Nadzoru Finansowego (KNF) | Warning | Notification of a suspected offence — the regulator notified prosecutors (its own term: “zawiadomienie o podejrzeniu popełnienia przestępstwa”); not a charge or a conviction “Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami finansowymi. Zawiadomienie złożone przez UKNF.” [+]“Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami finansowymi. Zawiadomienie złożone przez UKNF.” | Not established | Open source |
Details ↗
“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #19555. Category: Unregistered/Unlicensed entity offering financial products or services. Name: HTTPS://ONYXPROFIT[.]PRO/ES. Additional information: DONNYBROOK CONSULTING LTD”
Details ↗
“Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia) — Zawiadomienie z art. 178 w zw. z art. 69 ust. 2 pkt 2 ustawy o obrocie instrumentami finansowymi. Zawiadomienie złożone przez UKNF.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
2 regulators in our sources have warned about this website: Comisión Nacional del Mercado de Valores (CNMV), Komisja Nadzoru Finansowego (KNF). Each is listed above.
Broker discovery record
The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
- A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
- Websites change hands; the same address may now be run by someone else.
- Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
- Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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