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 56 out of 120
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/10/2022
  • COINWHALE INVESTMENT
A warning PDF of date 26/10/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • CRYPTO EXPERT MINING /CRYPTOEXPERTMINING
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
30/03/2022
  • CAPITALFX EXCHANGE
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • CRYPTO-ASSETSTRADING
  • CRYPTO-ASSETSTRODING
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
30/03/2022
  • CAPITALONEFX
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
19/10/2022
  • CRYSTAL INVESTMENT PROFIT
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • CAPWAY FOREX TRADING INVESTMENT
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • CRYPTONARY FARM
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • CRYPTO COIN XPERT
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 
06/04/2022
  • CONCORDE AND ASSOCIATES LLC
A warning PDF of date 06/04/2022 (new window) FCA (REINO UNIDO) 

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