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 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/12/2022
  • THINVEST
A warning PDF of date 14/12/2022 (new window) AFM (PAISES BAJOS) 
14/12/2022
  • TRADE HUZE
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • TELCO FX
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • THE WORLD BANK
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • TIGER TRADE (CLONE)
A warning PDF of date 30/11/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE QUE HAY PERSONAS QUE, BAJO EL SEUDÓNIMO “TIGER TRADE”, ESTÁN USANDO DE MANERA FRAUDULENTA EL NOMBRE DE LA INSTITUCIÓN DE CRÉDITO DE LUXEMBURGO BANQUE INTERNATIONAL À LUXEMBOURG S.A. SIN TENER NINGUNA RELACIÓN CON LA ENTIDAD.
23/11/2022
  • TSXOTC
  • TSXOTC.COM
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022
  • TRADERACTIVE
  • TRADERACTIVE.COM
  • TRADERACTIVE.NET
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022
  • TRADE TOP FX
A warning PDF of date 23/11/2022 (new window) FCA (REINO UNIDO) 
10/11/2022
  • TRUST MERCHANT COOPERATIVE BANK
A warning PDF of date 10/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022
  • TRADE SMART 1 LTD COMPANIES HOUSE
A warning PDF of date 02/11/2022 (new window) HCMC (GRECIA) 

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