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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 571 out of 698
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/12/2019
  • CFRESERVE / IMPERIAL APP LIMITED
  • WWW.CFRESERVE.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
26/12/2019
  • CFRESERVE
  • WWW.CFRESERVE.COM
A warning PDF of date 26/12/2019 (new window) FSMA (BELGICA) 
27/02/2008
  • CFM TRADING
  • WWW.CFMTRADINGS.COM
A warning PDF of date 27/02/2008 (new window) SFSA (SUECIA) 
13/10/2016
  • CFI HOLDING GROUP
  • WWW.SYSTYS.NET
A warning PDF of date 13/10/2016 (new window) CONSOB (ITALIA) 
29/03/2017
  • CFDSTOCKS / PACIFIC SUNRISE UK LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
09/04/2019
  • CFDS100 LTD / MARKETS XL / CCLR SOLUTIONS LIMITED
  • WWW.CFDS100.COM
A warning PDF of date 09/04/2019 (new window) FMA (AUSTRIA) 
27/02/2019
  • CFDS100 (TRSYSTEM LTD)
  • WWW.CFDS100.COM
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
12/06/2019
  • CFD ROYAL (CLON)
  • WWW.CFDROYAL.CO.UK
  • WWW.CFDROYAL.COM
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
18/12/2019
  • CFD PREMIUM
  • WWW.CFDPREMIUM.COM
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 
24/08/2016
  • CFD GLOBAL LTD.
A warning PDF of date 24/08/2016 (new window) BFSC (BULGARIA) 

Consultation criteria: By type unauthorised entities.