← Companies and websites regulators have named
REGULATOR WARNING · NOT AUTHORISED
repsol-investment[.]net
A website. Shown defanged and not linked, so this page never sends you to it.
Financial Conduct Authority — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website repsol-investment[.]net, dated 24 July 2025. In its own words: “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39662. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Repsol Investment. Website …” Read it at the source ↗
To cite: The Market Standard, “repsol-investment[.]net — what regulators have published”, marketstandard.org/website/repsol-investment-net. 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 |
|---|---|---|---|---|---|---|
| 24 July 2025 | United Kingdom | Financial Conduct Authority — 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 “Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39662. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Repsol Investment. Website: https://www[.]repsol-investment[.]net.” [+]“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39662. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Repsol Investment. Website: https://www[.]repsol-investment[.]net.” | Current | Open source Document |
Details ↗
“Financial Conduct Authority (United Kingdom) alert, published via IOSCO I-SCAN #39662. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.); Crypto and Digital Assets. Name: Repsol Investment. Website: https://www[.]repsol-investment[.]net.”
Named with this website
Named on the same notice or headline — not proof of common ownership.
Other regulators
No other regulator in our sources has published a warning naming this website. That is a statement about the regulators we read, not a finding that no one else has warned about it. How we choose and read our sources.
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.
Before you send money
Protect yourself before committing funds to any financial entity or platform.
Check the register directly
Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.
How to protect yourself
If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.
Report an unauthorised firm
If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →
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.
- Something wrong? Tell us — we correct the record and say so. Tell us
← Companies and websites regulators have named · Check a company or website · How we check what we publish