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 576 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/03/2023
  • ZEALGLOBALCOIN / ZEALGLOBALCOIN.COM / ZEAL GLOBAL COIN
  • HTTPS://ZEALGLOBALCOIN.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
01/03/2023
  • CHESTER-ARCDALE CAPITAL PARTNERS
  • WWW.CHESTER-ARCDALE.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
22/02/2023
  • BLOSSOM CAPITAL BANKING
  • WWW.BLOSSOMCAPITALBANKING.COM
A warning PDF of date 22/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • WAY TRADING INVESTMENT
  • WWW.WAYTRADINGINVESTMENT.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • TRUFORT INVESTMENTS
  • HTTP://TRUFORTINVESTMENT.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • SUPERIORFX TRADING
  • WWW.SUPERIORFXTRADING.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • WEALTHCRYPTOMINE / WEALTH CRYPTO MINE
  • HTTPS://WEALTHCRYPTOMINE.COM/
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • BEAUFORT SECURITIES
  • WWW.BEAUFORTSECURITIES.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • CRYPTOASSETFORTRESS / CRYPTO ASSET FORTRESS
  • HTTPS://CRYPTOASSETFORTRESS.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 
15/02/2023
  • BROADMARKETCAP / BROAD MARKET CAP / CORE MARKET OPTIONS
  • HTTPS://BROADMARKETCAP.COM
A warning PDF of date 15/02/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.