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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 3 out of 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2019
  • TAKEDA PARTNERS LTD / BANCDEMONARCH LIMITED
A warning PDF of date 12/06/2019 (new window) CONSOB (ITALIA) 
12/06/2019
  • TOPTRADEPRO / MOTION LTD
A warning PDF of date 12/06/2019 (new window) FMA (AUSTRIA) 
05/06/2019
  • TURNFX / TURN FX
A warning PDF of date 05/06/2019 (new window) FCA (REINO UNIDO) 
29/05/2019
  • TRADEGL LIMITED
A warning PDF of date 29/05/2019 (new window) CONSOB (ITALIA) 
22/05/2019
  • TREASURY CONSULTING GROUP
A warning PDF of date 22/05/2019 (new window) FCA (REINO UNIDO) 
16/05/2019
  • THE BITCOIN CODE
A warning PDF of date 16/05/2019 (new window) CONSOB (ITALIA) 
08/05/2019
  • TAYLOR MAISON CAPITAL GROUP
A warning PDF of date 08/05/2019 (new window) FCA (REINO UNIDO) 
08/05/2019
  • THOMAS MARKGRAF
A warning PDF of date 08/05/2019 (new window) FCA (REINO UNIDO) 
24/04/2019
  • TRADOSPOT OU
A warning PDF of date 24/04/2019 (new window) CONSOB (ITALIA) 
09/04/2019
  • TOMAS TISLER FINANCIAL MANAGEMENT (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities, By initial T.