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 14 out of 91
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/10/2016
  • ADEXEC LOANS & FINANCIAL SOLUTIONS (CLON)
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 
09/04/2019
  • ADM SECURITIES (CLON)
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
13/10/2022
  • ADMINISTRADORA FOREX
A warning PDF of date 13/10/2022 (new window) FCA (REINO UNIDO) 
16/01/2013
  • ADMIRAL COMMODITIES INC.
A warning PDF of date 16/01/2013 (new window) SFSA (SUECIA) 
05/04/2017
  • ADMIRAL MARKETS GLOBAL SOLUTIONS 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
09/08/2017
  • ADMIRAL MARKETS LTD (CLON)
A warning PDF of date 09/08/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DE SIMILAR DENOMINACION
27/10/2021
  • ADMIRALECN CYPRUS LTD
A warning PDF of date 27/10/2021 (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
01/03/2023
  • ADMIRALFX
A warning PDF of date 01/03/2023 (new window) CONSOB (ITALIA) 
27/10/2021
  • ADMIRALFX CYPRUS LTD
A warning PDF of date 27/10/2021 (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
20/03/2024
  • ADMIRRIA
  • ABSOLUTECOINMARKETS
  • ADVANCED TRADERS
  • ARBITRAGE GENIUS
  • ASSETS PREMIUM (CLONED)
  • ATB MARKETS PRO
A warning PDF of date 20/03/2024 (new window) FSMA (BELGICA) 

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