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 13 out of 76
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/07/2009
  • MARKETING SERVICES INTERNATIONAL
A warning PDF of date 01/07/2009 (new window) SFC (HONG KONG) 
23/06/2021
  • MARKETRIP
A warning PDF of date 23/06/2021 (new window) CBI (IRLANDA) 
26/06/2019
  • MARKETS BROKER
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
05/12/2017
  • MARKETS BROKER / AGE CAPITAL (PAYMENTS SOLUTIONS) LTD
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
05/07/2017
  • MARKETS BROKER / AGE CAPITAL LTD
A warning PDF of date 05/07/2017 (new window) CONSOB (ITALIA) 
08/02/2017
  • MARKETS CAPITAL LTD
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 
14/04/2010
  • MARKETS CENTRAL
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
28/04/2010
  • MARKETS CENTRAL
A warning PDF of date 28/04/2010 (new window) SFC (HONG KONG) 
29/03/2017
  • MARKETS CENTRAL INVESTMENT
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
07/11/2018
  • MARKETS CUBE
A warning PDF of date 07/11/2018 (new window) FCA (REINO UNIDO) 

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