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 7 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
31/03/2021
  • TRADING JAR
A warning PDF of date 31/03/2021 (new window) CMVM (PORTUGAL) 
06/06/2018
  • THINKING AHEAD LTD / KITANO LTD
A warning PDF of date 06/06/2018 (new window) CONSOB (ITALIA) 
09/03/2022
  • TETRIS GROUP LTD
A warning PDF of date 09/03/2022 (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
16/03/2022
  • TRUST PIXS LIMITED
A warning PDF of date 16/03/2022 (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
05/09/2018
  • TRADE UP LTD / PRESEPLIO LIMITED
A warning PDF of date 05/09/2018 (new window) CONSOB (ITALIA) 
19/06/2019
  • TQRTRADE
A warning PDF of date 19/06/2019 (new window) CONSOB (ITALIA) 
16/05/2018
  • TOPFX24 LIMITED
A warning PDF of date 16/05/2018 (new window) CONSOB (ITALIA) 
29/09/2021
  • TREMISA 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
11/05/2022
  • TRADEBAIONICS
A warning PDF of date 11/05/2022 (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
27/06/2018
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

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