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 19 out of 34
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/06/2021
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTION EOOD
A warning PDF of date 09/06/2021 (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
21/10/2020
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
A warning PDF of date 21/10/2020 (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
25/03/2020
  • DIGITAL EXCHANGE LIMITED / SECUREX PLUS SOLUTIONS EOOD
A warning PDF of date 25/03/2020 (new window) FMA (AUSTRIA) 
02/11/2022
  • DIGITAL FUNDS INVESTMENT
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
27/09/2023
  • DIGITAL FX OPTIONS
A warning PDF of date 27/09/2023 (new window) FCA (REINO UNIDO) 
12/07/2023
  • DIGITAL GOLD INVESTMENT
A warning PDF of date 12/07/2023 (new window) FCA (REINO UNIDO) 
12/12/2018
  • DIGITAL GOLD XCHANGE LIMITED
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
25/08/2020
  • DIGITAL MARKET XCHANGE
A warning PDF of date 25/08/2020 (new window) FCA (REINO UNIDO) 
10/04/2024
  • DIGITAL PRO EXCHANGE
A warning PDF of date 10/04/2024 (new window) AFM (PAISES BAJOS) 
07/12/2023
  • DIGITAL TRUST CSP FZCO
A warning PDF of date 07/12/2023 (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

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