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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 591 out of 674
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/07/2005
  • TRADELINX SECURITIES GROUP
A warning PDF of date 06/07/2005 (new window) FSA (REINO UNIDO) 
11/10/2017
  • TRADELUX GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA) 
13/06/2018
  • TRADEOVEST (CLON)
  • HTTP://WWW.TRADEOVEST.COM/TRADE.HTML
A warning PDF of date 13/06/2018 (new window) FCA (REINO UNIDO) 
22/06/2016
  • TRADEPLUS SOLUTIONS LLC, MARSHALL ISLANDS
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
05/02/2020
  • TRADEPOINT SYSTEMS LTD
  • WWW.ATLANTIKA.IO
A warning PDF of date 05/02/2020 (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
09/04/2019
  • TRADEPRO CAPITALS LIMITED
  • WWW.TRADEPROCAPITALS.COM
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
31/10/2018
  • TRADER PIER DAY TRADING (PAGINA FACEBOOK)
  • HTTPS://WWW.FACEBOOK.COM/PIERTRADERZURIGO
A warning PDF of date 31/10/2018 (new window) CONSOB (ITALIA) 
01/07/2020
  • TRADERKING
  • HTTPS://TRADERKING.IO/
A warning PDF of date 01/07/2020 (new window) FCA (REINO UNIDO) 
03/02/2010
  • TRADERS INTERNATIONAL RETURN NETWORK (TIRN)
  • WWW.TIRN.ES
A warning PDF of date 03/02/2010 (new window) AMF (FRANCIA) 
22/01/2020
  • TRADERS WATCH
  • WWW.TRADERSWATCH.ORG
A warning PDF of date 22/01/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.