As a member of the European Securities and Markets Authority (ESMA) and of the International Organization of Securities Commissions (IOSCO), the CNMV regularly receives alerts issued by foreign securities regulators on companies that are not authorised to provide investment services in the countries listed in the alerts.

This page lists alerts shared with the CNMV directly by other countries´ supervisory bodies or transmitted centrally through the ESMA. However, we are unable to list on this page alerts transmitted by supervisory bodies to IOSCO. We therefore recommend that you also check out the following webpage: Investor Alerts Portal

The CNMV warns that the information on this page has been provided by foreign supervisory bodies, which assume responsibility for the contents of such information.

Search for warnings on companies whose names start with

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 3 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
20/12/2023
  • C B FINANCIAL SERVICES LIMITED
A warning PDF of date 20/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/12/2023
  • CAPITAL GATEWAYCG
A warning PDF of date 13/12/2023 (new window) CSSF (LUXEMBURGO) 
13/12/2023
  • CUSTOM HOUSE CAPITAL LIMITED (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CUSTOMHOUSECL.COM, NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI CUSTOM HOUSE CAPITAL LIMITED (EN LIQUIDACIÓN).
13/12/2023
  • CAP TRADERS
  • CAPITAL B MARKET
  • COINEX.LA (CLONE)
  • CORSAIRCONTROL
  • CRYPTOMERGE
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
13/12/2023
  • CAPITALMARKET24
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • CRYPTOCURRENCYEXZ
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
07/12/2023
  • CORNY SOLUTIONS LLC
A warning PDF of date 07/12/2023 (new window) HCMC (GRECIA) 
22/11/2023
  • CUSTOMHOUSECL
A warning PDF of date 22/11/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
22/11/2023
  • CRYPTO COMMUNITY SIGNALS
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 
22/11/2023
  • CRYPTOVESTOPTIONS
A warning PDF of date 22/11/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities, By initial C.