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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 78 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/01/2022
  • COIN PUMP FX
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
12/01/2022
  • COIN LAB LTD
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022
  • CRYPTOFOREXVEST
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO INFUSE LTD
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO SOLUTION LTD
A warning PDF of date 26/01/2022 (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
26/01/2022
  • CARREFOURDUPRET
  • CEFIPRO
  • CREDIT CONSO CASH
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
26/01/2022
  • CRYPTO THRUST
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO PROFIT MIL TRADING SERVICES
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO VENTAJA
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
02/02/2022
  • CRYPTOMEGALCOINSTRADE
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 

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