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 9 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/07/2023
  • TREZOCAPITAL
A warning PDF of date 26/07/2023 (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
17/05/2023
  • TREZOCAPITAL
A warning PDF of date 17/05/2023 (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
19/04/2023
  • TREZOCAPITAL
A warning PDF of date 19/04/2023 (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
31/05/2023
  • TREZO CAPITAL
A warning PDF of date 31/05/2023 (new window) FCA (REINO UNIDO) 
28/02/2024
  • TRETORO
A warning PDF of date 28/02/2024 (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
05/07/2023
  • TRESORERIE EXPRESS
  • TRESORERIE-EXPRESS.COM
A warning PDF of date 05/07/2023 (new window) FSMA (BELGICA) 
30/11/2005
  • TRENTON HASSEL INVESTMENT LIMITED
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
22/03/2006
  • TRENTON HASSEL INVESTMENT LIMITED
A warning PDF of date 22/03/2006 (new window) NAFM (PAISES BAJOS) 
13/01/2010
  • TRENT CONSULTANTS
A warning PDF of date 13/01/2010 (new window) SFC (HONG KONG) 
25/05/2022
  • TRENGROVE CORPORATE PARTNERS
A warning PDF of date 25/05/2022 (new window) FCA (REINO UNIDO) 

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