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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 573 out of 662
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
15/01/2020
  • TIME4ACTIONS
  • WWW.TIME4ACTIONS.COM
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
19/12/2012
  • TITAN INVEST PLC
A warning PDF of date 19/12/2012 (new window) CONSOB (ITALIA) 
04/01/2012
  • TITAN INVEST PLC
  • WWW.TITAN-INVEST.COM
A warning PDF of date 04/01/2012 (new window) FMA (AUSTRIA) 
25/01/2017
  • TITAN TRADE
  • WWW.TITANTRADE.COM
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 
13/04/2016
  • TITAN TRADE CAPITAL LIMITED / DOM TECHNOLOGY SERVICES LTD / TITAN TRADE SOLUTIONS LTD
  • WWW.TITANTRADE.COM
A warning PDF of date 13/04/2016 (new window) CONSOB (ITALIA) 
02/06/2010
  • TITAN TRADING GROUP
  • WWW.TITANTRADINGGROUP.COM
A warning PDF of date 02/06/2010 (new window) SFSA (SUECIA) 
30/11/2005
  • TITAN VC ZURICH
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
23/01/2013
  • TITAN WORLDWIDE RECOVERY
A warning PDF of date 23/01/2013 (new window) FSA (REINO UNIDO) 
26/10/2016
  • TITANIUM WEALTH MANAGEMENT
  • WWW.TITANIUM-WEALTH.COM
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
29/01/2020
  • TITON ASSOCIATES ASSET MANAGEMENT (CLON)
  • WWW.TITONASSOCIATES.COM
  • HTTPS://TITONLTD.WIXSITE.COM/TITON
A warning PDF of date 29/01/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR NOMBRE (TITON ASSOCIATES LTD)

Consultation criteria: By type unauthorised entities.