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 626 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/12/2022
  • AUTO FX TRADE
  • HTTPS://AUTOFXTRADE.NET/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • MULTIFXPROTRADERS
  • WWW.MULTIFXPROTRADERS.ONLINE
  • WWW.MULTIFXPROTRADERS.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • DORMANTREFUNDS
  • WWW.DORMANTINVESTMENT.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • FX NEWERA
  • WWW.FXNEWERA.COM
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/07/2014
  • ALTERNATIVE BRIDGING CORPORATION (CLON)
A warning PDF of date 30/07/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
14/12/2022
  • SATELYS LTD
  • HTTPS://SATELYSFX.COM/
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
27/08/2014
  • CAPITAL MERGERS AND ACQUISITIONS
  • WWW.CAPITALMAJP.COM
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
27/08/2014
  • DCI FUND MANAGERS IRELAND PLC
  • WWW.DCIFUNDS.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 
27/08/2014
  • DCI FUNDS PLC (CLON)
  • WWW.DCIFUNDS.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DCI UMBRELLA FUND PLC
27/08/2014
  • ATLANTIC MUTUAL INT LTD
  • WWW.ATLANTICMUTUAL-INT.CO.UK
A warning PDF of date 27/08/2014 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.