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 610 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/07/2021
  • HTTPS://SEARCH-FIXEDRATE-BOND.NET/
A warning PDF of date 14/07/2021 (new window) FCA (REINO UNIDO) 
17/01/2024
  • HTTPS://SAMSTARCAPITAL.COM
A warning PDF of date 17/01/2024 (new window) HCMC (GRECIA) 
05/10/2022
  • HTTPS://REVOEX-CHANGE.COM/ (CLONE)
  • REVOEX-CHANGE (CLONE)
A warning PDF of date 05/10/2022 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON LA ENTIDAD AUTORIZADA EN LUXEMBURGO SWISSQUOTE BANK EUROPE S.A. NI CON LA INSTITUCIÓN DE PAGO BITSTAMP EUROPE S.A.
09/04/2019
  • HTTPS://PTBANC.COM
A warning PDF of date 09/04/2019 (new window) CONSOB (ITALIA) 
10/08/2022
  • HTTPS://PRO-CPT-SEC.COM/LOGIN.PHP (CLONE)
A warning PDF of date 10/08/2022 (new window) CMVM (PORTUGAL)LA ENTIDAD ADVERTIDA, QUE USA EL CORREO ELECTRÓNICO INFO@KNG-SECURITES.COM NO GUARDA RELACIÓN CON LA ENTIDAD REGISTRADA EN LA CMVM KNG SECURITIES INTERNATIONAL - EMPRESA DE INVESTIMENTO, LDA
19/05/2021
  • HTTPS://OPTIMARKET.TRADE
  • WWW.OPTIMARKET.CO
A warning PDF of date 19/05/2021 (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
24/08/2022
  • HTTPS://OLYMPUSCAPITALS.COM
  • OLYMPUS CAPITALS
A warning PDF of date 24/08/2022 (new window) CSSF (LUXEMBURGO) 
20/12/2023
  • HTTPS://OILPROPROFIT.COM/
  • OIL PRO PROFIT PTE LTD
A warning PDF of date 20/12/2023 (new window) AFM (PAISES BAJOS) 
31/07/2019
  • HTTPS://OBZIBANK.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES
31/07/2019
  • HTTPS://NASNOBQ.COM/ (CLON)
A warning PDF of date 31/07/2019 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA NO TIENE NADA QUE VER CON ENTIDAD DEBIDAMENTE REGISTRADA PARTNERS FINANCES

Consultation criteria: By type unauthorised entities.