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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/07/2019
  • ZURIX CORPORATION LTD
  • HTTPS://MARKETSXCHANGE.COM
A warning PDF of date 31/07/2019 (new window) CONSOB (ITALIA) 
27/09/2023
  • ZURICH IRELAND PLC (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
10/03/2021
  • ZURICH INVESTS LTD / ZH COMPANIES BNK LTD
  • WWW.ZURICHINVESTS.COM
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
09/08/2017
  • ZURICH CAPITAL, OPERANDO COMO ZURICHCAP.COM
  • WWW.ZURICHCAP.COM
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO) 
20/04/2016
  • ZULUTOYS LTD / RBOPTIONS / RB SECURED PROCESSING LTD
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
28/08/2019
  • ZUITEX
  • WWW.ZUITEX.COM
A warning PDF of date 28/08/2019 (new window) FMA (AUSTRIA) 
12/07/2023
  • ZUGRIFF INVESTMENT BANK
  • WWW.ZUGRIFFINVESTBANK.COM
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/01/2022
  • ZOOM GLOBAL FX
  • HTTPS://ZOOMGLOBALFX.COM/
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
10/08/2022
  • ZM MARKETS
  • WWW.ZMMARKETS.COM
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL) 
29/11/2023
  • ZIRAAT BANKASI (CLONE)
  • IBANK.ZIRAATBINTL.COM (CLONE)
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA POR LA FCA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA POR LA FCA T C ZIRAAT BANKASI AS, CUYA PÁGINA WEB ES <HTTP://ZIRAAT.CO.UK/>

Consultation criteria: By type unauthorised entities.