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 2 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/01/2023
  • VALUTAMARKETS.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.
02/12/2015
  • VARIOS FRANCIA
A warning PDF of date 02/12/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
14/10/2015
  • VARIOS FRANCIA
A warning PDF of date 14/10/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
10/04/2024
  • VERSE-CORP-NETWORK.COM
A warning PDF of date 10/04/2024 (new window) AMF (FRANCIA) 
16/09/2015
  • VARIOS FRANCIA
A warning PDF of date 16/09/2015 (new window) AMF (FRANCIA)PÁGINAS WEB QUE OFRECEN INVERSIONES EN OPCIONES BINARIAS SIN ESTAR AUTORIZADAS
03/07/2019
  • VANILLA GOLDEN TRADE
A warning PDF of date 03/07/2019 (new window) AMF (FRANCIA) 
02/02/2022
  • VARIAS ALEMANIA
A warning PDF of date 02/02/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A PANTERAS CAPITAL PLC OFRECER LOS VALORES DE PANTERAS CAPITAL PLC AL PÚBLICO
02/02/2022
  • VARIAS ALEMANIA
A warning PDF of date 02/02/2022 (new window) BAFIN (ALEMANIA)BAFIN PROHÍBE A 4DMED LIMITED OFRECER LOS VALORES DE 4DMED LIMITED AL PÚBLICO
16/06/2010
  • VENTURE ASSOCIATES
A warning PDF of date 16/06/2010 (new window) CBFA (BELGICA) 
21/04/2010
  • VAN BROEKE CONSULTANCY GROUP
A warning PDF of date 21/04/2010 (new window) CBFA (BELGICA) 

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