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 5 out of 70
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/10/2014
  • TRADERXP LTD
A warning PDF of date 29/10/2014 (new window) BFSC (BULGARIA) 
22/06/2016
  • TIGER ASSET MANAGEMENT LLC, AUSTRIA
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
26/11/2014
  • TELETRADE BULGARIA EOOD
A warning PDF of date 26/11/2014 (new window) BFSC (BULGARIA) 
10/05/2004
  • THE MAYFLOWER GROUP
A warning PDF of date 10/05/2004 (new window) CBF (BELGICA) 
23/01/2008
  • TALBOT REESE
A warning PDF of date 23/01/2008 (new window) CBFA (BELGICA) 
16/06/2010
  • TORTOLA CAPITAL
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
03/05/2023
  • TRIVAGO HOME FINANCIAL PLC
A warning PDF of date 03/05/2023 (new window) CBI (IRLANDA) 
27/09/2023
  • THE EMERALD FUND ICAV (CLONE)
A warning PDF of date 27/09/2023 (new window) CBI (IRLANDA) 
06/09/2023
  • TEMPLE MONEY
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
10/02/2021
  • THE CAPITAL HOLDING COMPANY (CLON, OPERANDO COMO BEFOREX CAPITAL)
A warning PDF of date 10/02/2021 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE CAPITAL HOLDINGS FUND PLC.

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