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 181 out of 1160
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/12/2009
  • FOREX MACRO
  • HTTP://FGINFOCLS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • IFC MARKETS CORP
  • WWW.IFCMARKETS.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • ONLINE-PLACE AND/OR FOREX PLACE
  • WWW.4XP.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • UFXBANK
  • WWW.UFXBANK.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • COMPANHIA INTERNATIONAL FOREX CLUB
  • FOREX CLUB INTERNATIONAL BUSINESS COMPANY
  • WWW.FXCLUB-BRASIL.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • FXYARD LIMITED
  • WWW.FOREXYARD.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • FOREXWEB TRADER GLOBAL INVESTMENTS
  • WWW.FOREXWEBTRADER.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • RETAILFX LIMITED
  • WWW.ETORO.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
02/12/2009
  • ACTIVTRADES PLC
  • WWW.ACTIVTRADES.COM
A warning PDF of date 02/12/2009 (new window) CVM (BRASIL) 
09/12/2009
  • CHERRYSHARES
  • WWW.CHERRYSHARES.COM
A warning PDF of date 09/12/2009 (new window) SFC (HONG KONG) 

Consultation criteria: By type unauthorised entities.