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 609 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/11/2019
  • MT4-TRADES TRADINGS
  • WWW.MT4-TRADES.COM
A warning PDF of date 13/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019
  • AC INVESTISSEMENT
  • WWW.AC-INVESTISSEMENT.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019
  • ASSET CAPITAL INVEST
  • WWW.ASSETCAPITALINVEST.COM
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019
  • RBC TRADE
  • WWW.RBCTRADE.IO
A warning PDF of date 20/11/2019 (new window) CSSF (LUXEMBURGO) 
20/11/2019
  • WALTIKA PARTNERS LTD
  • WWW.COBRACFD.COM
  • WWW.COBRACFD.BIZ/IT
  • HTTPS://WEB.ZURICHCORPORATION.COM
  • CRYPTO CONSULTANCY LTD
  • HTTPS://IMPERIAL-FINANCE.IO
  • ALFA FINANCIAL / ZURICH CORPORATION / ISYSTEMS LTD
  • WWW.CFMCAPITAL.COM
  • HTTPS://WWW.OMEGAFX.IO
  • COBRACFD LTD
  • ENERGY CAPITAL GROUP EOOD
A warning PDF of date 20/11/2019 (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
20/11/2019
  • TRADEBURKE INTERNATIONAL GROUP
  • WWW.TRADEBURKEINTLGRP.COM
A warning PDF of date 20/11/2019 (new window) FCA (REINO UNIDO) 
20/11/2019
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
20/11/2019
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019
  • TRUSTED INVEST
  • HTTPS://TRUSTED-INVEST.COM/
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
20/11/2019
  • APOLLOS CAPITAL
  • WWW.APOLLOSCAPITAL.COM
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.