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 6 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/04/2021
  • TD MARKET INVESTMENT CAPITAL LTD
  • TIANDIN LIMITED
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
28/02/2018
  • TDC PROPERTY DEVELOPMENT
A warning PDF of date 28/02/2018 (new window) FCA (REINO UNIDO) 
22/06/2022
  • TDX MARKETS / TDX MARKETS LLC
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
27/01/2021
  • TEAM NORTH PARTNERS LTD / COLESPITE PARTNERS LTD
A warning PDF of date 27/01/2021 (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
16/12/2020
  • TEAM PLTNM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
09/04/2019
  • TECH SUPPORT SERVICES
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
25/01/2017
  • TECHOPTION
A warning PDF of date 25/01/2017 (new window) DFSA (DINAMARCA) 
06/04/2022
  • TECHSYNC MANAGEMENT CONSULTANCIES LLC
A warning PDF of date 06/04/2022 (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
24/11/2021
  • TECHWARE LIMITED
A warning PDF of date 24/11/2021 (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
18/07/2007
  • TECO FINANCE LTD
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 

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