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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 1 out of 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/09/2010
  • TORTOLA CAPITAL
A warning PDF of date 08/09/2010 (new window) AFM (PAISES BAJOS (HOLANDA)) 
31/07/2019
  • TRADERUR
A warning PDF of date 31/07/2019 (new window) AFM (PAISES BAJOS (HOLANDA)) 
06/05/2009
  • T.Y.I.B
A warning PDF of date 06/05/2009 (new window) AFM (PAISES BAJOS (HOLANDA)) 
30/01/2019
  • TAO FENG ASSOCIATES
A warning PDF of date 30/01/2019 (new window) AFM (PAISES BAJOS (HOLANDA)) 
03/12/2014
  • TRADING LONDON INVESTMENT
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS (HOLANDA)) 
09/08/2017
  • TORONTO SUMITOMO TRADING INTERNATIONAL
A warning PDF of date 09/08/2017 (new window) AFM (PAISES BAJOS (HOLANDA)) 
03/02/2010
  • TRADERS INTERNATIONAL RETURN NETWORK (TIRN)
A warning PDF of date 03/02/2010 (new window) AMF (FRANCIA) 
05/12/2012
  • TRELD INVEST GB
A warning PDF of date 05/12/2012 (new window) AMF (FRANCIA) 
26/06/2019
  • TRADERSHOME LTD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/04/2017
  • TRADE24 GLOBAL LTD
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

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