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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 3 out of 712
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/10/2020
  • RTTFX
  • HTTPS://WWW.RTTFX.COM/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • PIMALO-INVEST (CLON)
  • WWW.PIMALO-INVEST.COM
A warning PDF of date 21/10/2020 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD PIMALO-INVEST S.À.R.L.
21/10/2020
  • INSTA LEND
  • HTTPS://WWW.INSTALEND.CO.UK/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • UPLEVEL INVESTMENTS
  • HTTPS://FIXEDINTEREST.PROJECTS.WEBPAGES.ONE/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • TRADE CENTER
  • HTTPS://WWW.TRADECENTER.FM/
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • CAPITAL WAY GROUP / CAPITAL GROUP
  • HTTPS://CAPITALWAY-GROUP.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • ICS CLAIMS (CLON)
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ICS HIRE LIMITED
14/10/2020
  • TRADERIA (MARCA DE PRO STAR GRIFFITH CORPORATE LIMITED)
  • WWW.TRADERIA.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • ATLAS GLOBAL RECOVERY SOLUTIONS
  • HTTPS://ATLASGLOBALRECOVERYSOLUTIONS.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.