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 4 out of 20
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
11/01/2023
  • VIRTUSCAPITAL.WORLD
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.
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.
21/12/2022
  • VINTAGE CRYPTO
A warning PDF of date 21/12/2022 (new window) FSA (REINO UNIDO) 
21/12/2022
  • VANGUARD GROUP (IRELAND) LIMITED (CLONE)
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA UTILIZA LOS DATOS DE LA ENTIDAD LEGÍTIMAMENTE REGISTRADA EN IRLANDA DEL MISMO NOMBRE VANGUARD GROUP (IRELAND) LIMITED. LA ENTIDAD UTILIZA PARA CAPTAR INVERSORES, ENTRE OTRAS, LAS DIRECCIONES DE CORREO ELECTRÓNICO CALLUM.MURPHY@V-GCLIENTSIRELAND.COM,INFO@VANGUARD-IRELAND.COME INFO@V-GMARKETINGIRELAND.COM
21/12/2022
  • VANTAGEFX365
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
14/12/2022
  • VISIONFXPRO
A warning PDF of date 14/12/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • VADWELL TRADE FX
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
30/11/2022
  • VINE-INVESTMENTS.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
23/11/2022
  • VEXXSEL
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
23/11/2022
  • VESTAPROS
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 

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