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 66 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/12/2019
  • CBA MANAGEMENT / CBA CONSEIL
A warning PDF of date 11/12/2019 (new window) CSSF (LUXEMBURGO) 
04/12/2019
  • CAPITALTECHFX
A warning PDF of date 04/12/2019 (new window) CONSOB (ITALIA) 
04/12/2019
  • CODEXFX LTD
A warning PDF of date 04/12/2019 (new window) FMA (AUSTRIA) 
20/11/2019
  • COBRACFD LTD
  • CRYPTO CONSULTANCY LTD
A warning PDF of date 20/11/2019 (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
20/11/2019
  • COBRACFD LTD
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
30/10/2019
  • CAPITAL PILOTS
A warning PDF of date 30/10/2019 (new window) FSMA (BELGICA) 
23/10/2019
  • CURRENCY MEDIATION COMPANY CMC GMBH
A warning PDF of date 23/10/2019 (new window) FMA (AUSTRIA) 
16/10/2019
  • CRYPTOTRUSTCONSULTING LTD
A warning PDF of date 16/10/2019 (new window) FMA (AUSTRIA)EL 30 DE OCTUBRE DE 2019 LA FMA INFORMA DE QUE CRYPTOTRUSTCONSULTING LTD HA SOLICITADO LA REVISIÓN DE LA ADVERTENCIA (HTTPS://WWW.FMA.GV.AT/EN/CRYPTOTRUSTCONSULTING-LTD-2-REVIEW-OF-THE-LAWFULNESS-OF-THE-PUBLICATION-DATED-04-10-2019/)
10/10/2019
  • CAINSFIELD INTERNATIONAL GROUP
A warning PDF of date 10/10/2019 (new window) FCA (REINO UNIDO) 
18/09/2019
  • COBRACFD LTD
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 

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