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 8 out of 56
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
08/02/2023
  • PAYRUZZA
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
08/02/2023
  • PROTONFOREX / PROTON BROKERS
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • PROFIT INDEX MARKET
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • PROFIT INDEX TRADERS
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PRO FX TRADING
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PROFIT FOREX SIGNALS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PRO MAX LOANS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
18/01/2023
  • PROCOIN MARKETS/ ADVANCED MARKETS
A warning PDF of date 18/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • PIPS INDEX FX
  • PIP INDEX FX
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
11/01/2023
  • PRIVATE INVESTMENT INDEMNITY COMPANY (CLONE)
A warning PDF of date 11/01/2023 (new window) CBI (IRLANDA)LA ENTIDAD AVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA PI INDEMNITY COMPANY DAC

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