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 441 out of 1216
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/02/2014
  • FOREX
A warning PDF of date 05/02/2014 (new window) AMF (FRANCIA) 
01/08/2012
  • FOREX
A warning PDF of date 01/08/2012 (new window) AMF (FRANCIA) 
05/10/2011
  • FOREX
A warning PDF of date 05/10/2011 (new window) AMF (FRANCIA) 
21/01/2015
  • FOREX
A warning PDF of date 21/01/2015 (new window) AMF (FRANCIA) 
25/01/2006
  • FOREX & FUTURES INTERNATIONAL LIMITED
A warning PDF of date 25/01/2006 (new window) SFC (HONG KONG) 
03/11/2021
  • FOREX 7XT+0
  • HTTPS://WEB.FTASJH.COM/
A warning PDF of date 03/11/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO SOBRE FRAUDES DE INVERSIÓN QUE COMIENZAN EN PÁGINAS WEB Y APLICACIONES DE CITAS.
02/11/2022
  • FOREX ALPHAS
  • HTTPS://FOREXALPHASTR.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 
25/06/2014
  • FOREX BROKER INC. OR NOBLE SERVICES LIMITED
  • HTTP://WWW.FOREXBROKERINC.COM/
A warning PDF of date 25/06/2014 (new window) MFSA (MALTA) 
22/02/2023
  • FOREX BULL TRADE
  • WWW.FOREXBULLTRADE.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
02/12/2009
  • FOREX CAPITAL MARKETS
  • HTTP://HTTP://FXCM.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 

Consultation criteria: By type unauthorised entities.