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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 1 out of 43
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/04/2021
  • TD MARKET INVESTMENT CAPITAL LTD
  • TIANDIN LIMITED
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
07/04/2021
  • THEFUTUREPROTECT.COM
A warning PDF of date 07/04/2021 (new window) FCA (REINO UNIDO) 
07/04/2021
  • TERRATECH LTD
A warning PDF of date 07/04/2021 (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
31/03/2021
  • TRADING JAR
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
24/03/2021
  • TRS MARKETS
A warning PDF of date 24/03/2021 (new window) CSSF (LUXEMBURGO) 
24/03/2021
  • TRITON PARTNERSHIP LTD
A warning PDF of date 24/03/2021 (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
17/03/2021
  • TRADEZMARKET
A warning PDF of date 17/03/2021 (new window) FSMA (BELGICA) 
17/03/2021
  • THE LOANS TREE (CLON)
A warning PDF of date 17/03/2021 (new window) CBI (IRLANDA) 
10/03/2021
  • TRADEFCX / FXSTARPRO
A warning PDF of date 10/03/2021 (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
03/03/2021
  • THE BEST BOND RATES
  • THEBESTBONDRATES.COM
A warning PDF of date 03/03/2021 (new window) FCA (REINO UNIDO) 

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