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 11 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
09/08/2023
  • MARKET BY CRYPTO TRADE
A warning PDF of date 09/08/2023 (new window) FCA (REINO UNIDO) 
10/02/2016
  • MARKET CITY INTER. SRL
A warning PDF of date 10/02/2016 (new window) AMF (FRANCIA) 
09/02/2022
  • MARKET GOLD
A warning PDF of date 09/02/2022 (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
14/12/2022
  • MARKET INTELLIGENCE TEAM
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
06/07/2022
  • MARKET LTD
A warning PDF of date 06/07/2022 (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
19/10/2022
  • MARKET ON US
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
09/12/2020
  • MARKET PLUSE / IQ GLOBAL EVOLUTION LTD
A warning PDF of date 09/12/2020 (new window) FCA (REINO UNIDO) 
18/07/2012
  • MARKET PUNTER PTY LTD
A warning PDF of date 18/07/2012 (new window) CONSOB (ITALIA) 
15/02/2023
  • MARKET SIGNAL POINT
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
17/10/2018
  • MARKET SOLUTION AS
A warning PDF of date 17/10/2018 (new window) FSAN (NORUEGA) 

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