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 16 out of 28
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/11/2023
  • NEXUS LLC
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
26/01/2005
  • NEXUS LTD.
A warning PDF of date 26/01/2005 (new window) FSC (ISLA DE MAN) 
29/07/2020
  • NEXUS P CAPITAL
A warning PDF of date 29/07/2020 (new window) FCA (REINO UNIDO) 
14/12/2022
  • NEXUS TRADE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
23/12/2020
  • NEXUS WEALTH MANAGEMENT (CLON)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA NEXUS EUROPE SARL.
02/11/2023
  • NEXUSCHANGE.IO (CLONE)
  • NICETRADE.ORG (CLONE)
A warning PDF of date 02/11/2023 (new window) HCMC (GRECIA)LA ENTIDAD REGISTRADA EN GRECIA VIE FINANCE AEPEY NO GUARDA RELACIÓN CON NINGUNA DE LAS PÁGINAS WEB ADVERTIDAS.
23/03/2022
  • NEXUSFX MARKET
A warning PDF of date 23/03/2022 (new window) FCA (REINO UNIDO) 
08/02/2023
  • NEXUSXCHANGE
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
22/01/2020
  • NEXVIA INVEST
A warning PDF of date 22/01/2020 (new window) CSSF (LUXEMBURGO) 
13/12/2023
  • NFG FINANCE
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 

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