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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.

Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2019
  • XTRADERFX (RELACIONADA CON GPAY LIMITED)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
06/03/2019
  • XTRADER-FX / GPAY LTD
A warning PDF of date 06/03/2019 (new window) FMA (AUSTRIA) 
14/11/2018
  • XECRYPTOBANK
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 
18/04/2018
  • X12
A warning PDF of date 18/04/2018 (new window) FMA (AUSTRIA) 
30/08/2017
  • XFR FINANCIAL (CLON) / E NEW SP Z.O.O.
A warning PDF of date 30/08/2017 (new window) FSMA (BELGICA)ADVERTENCIA SOBRE ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS
05/07/2017
  • X90
A warning PDF of date 05/07/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
06/02/2013
  • XTM GROUP
A warning PDF of date 06/02/2013 (new window) FSAN (NORUEGA) 
20/10/2010
  • XR-GROUP
A warning PDF of date 20/10/2010 (new window) CBFA (BELGICA) 
28/07/2010
  • XR-GROUP
A warning PDF of date 28/07/2010 (new window) FMA (AUSTRIA) 
12/12/2007
  • XCELL SOLAR INC
A warning PDF of date 12/12/2007 (new window) SFC (HONG KONG) 

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