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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 1 out of 40
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/09/2021
  • PLUS CFD LTD
A warning PDF of date 29/09/2021 (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
29/09/2021
  • PRIVATE INVESTMENT INDEMNITY COMPANY (CLON)
A warning PDF of date 29/09/2021 (new window) CBI (IRLANDA)EL CBI ADVIERTE QUE LA ENTIDAD ADVERTIDA NO GUARDA RELACIÓN CON PI INDEMNITY COMPANY DAC, ENTIDAD DEBIDAMENTE AUTORIZADA POR EL CBI.
22/09/2021
  • PINECONE TOKENISED FUND
A warning PDF of date 22/09/2021 (new window) CSSF (LUXEMBURGO) 
15/09/2021
  • PREMIUM TRADE
A warning PDF of date 15/09/2021 (new window) FMA (AUSTRIA) 
14/07/2021
  • PRIMECRYPTOCAPITAL
A warning PDF of date 14/07/2021 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE DE LA RELACIÓN ENTRE ESTA ENTIDAD Y BANC DE LUXEMBOURG, PREVIAMENTE ADVERTIDA POR ESTE ORGANISMO
14/07/2021
  • PROFXMARKET (CLON)
A warning PDF of date 14/07/2021 (new window) FSMA (BELGICA) 
16/06/2021
  • PREQSTER LTD
A warning PDF of date 16/06/2021 (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
09/06/2021
  • PROPIFI CAPITAL LIMITED
A warning PDF of date 09/06/2021 (new window) FCA (REINO UNIDO) 
02/06/2021
  • POTCOIN FX
A warning PDF of date 02/06/2021 (new window) CBI (IRLANDA) 
19/05/2021
  • PROFITSTRADE LTD
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 

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