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 general topics of interest to investors.

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.

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DateTargeted companiesDocument (English)RegulatorComments
08/04/2020
  • FUNDS RECOVERY (RECOVERY ROOM)
  • WWW.FUNDS-RECOVERY.COM
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)EMPRESA DE RECUPERACIÓN DE PÉRDIDAS (RECOVERY ROOM)
30/09/2020
  • FUNDS RECOVERY LTD (CLON)
  • MAIN TRADING CENTER / MTC INSTITUTE
  • SOUTH TEXAS SECURITIES, CO. (CLON)
  • WWW.LCTCAPITALLLC.COM
  • WWW.FUNDS-RECOVERY.COM
  • WWW.LEWISWRIGHTADVOCATES.COM
  • LCT CAPITAL, LLC (CLON)
  • (WWW.SOUTHTEXASSECURITIESCO.COM)
  • LEWIS & WRIGHT ADVOCATES
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA)LA FSMA ADVIERTE DE EMPRESAS DE RECUPERACION DE PERDIDAS (RECOVERY ROOM)
02/06/2010
  • FXCOMPANY FINANCIAL GROUP LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
02/06/2010
  • FXMARKETS LTD
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
02/06/2010
  • FXOPEN INVESTMENTS INC.
A warning PDF of date 02/06/2010 (new window) FSCM (MAURICIO)ENTIDAD A LA QUE SE HA RETIRADO LA LICENCIA
04/12/2019
  • GAME CAPITAL ADS LIMITED
  • HTTPS://360WORLDBTC.COM
  • HTTPS://IT.360WORLDBTC.COM
A warning PDF of date 04/12/2019 (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
30/10/2019
  • GAME CAPITAL ADS LIMITED
  • HTTPS://360SMARTFX.COM
A warning PDF of date 30/10/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
31/03/2021
  • GLOBAL MULTI TRADE
  • WWW.GLOBALMTCORP.COM
A warning PDF of date 31/03/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DE ESTAFADORES QUE OFRECEN ALTAS RENTABILIDADES (O INCLUSO RENTABILIDADES GARANTIZADAS) GRACIAS A CUENTAS DE AHORRO.
31/10/2007
  • GLOBAL PENSION PLAN
A warning PDF of date 31/10/2007 (new window) FSAN (NORUEGA) 
13/11/2019
  • GLOBALIX LTD
  • WWW.GLOBALIX.CO
A warning PDF of date 13/11/2019 (new window) CONSOB (ITALIA)CONSOB ORDENA A OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS

Consultation criteria: By type Other alerts.