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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/06/2025
  • WWW.AXESSINVEST.DE (CLONE)
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS)LA AFM ADVIERTE SOBRE SITIOS WEB QUE TOMAN DE MANERA FRAUDULENTA EL NOMBRE Y LA DIRECCIÓN DE LA ENTIDAD HOLANDESA MARKETAXESS NL B.V., QUE POSEE UNA LICENCIA DE LA AFM
18/06/2025
  • WWW.HTFXWINS.COM
A warning PDF of date 18/06/2025 (new window) AFM (PAISES BAJOS) 
11/06/2025
  • WWW.3-AFUND.COM
A warning PDF of date 11/06/2025 (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
11/06/2025
  • WWW.SECTOR-FUSION.COM
A warning PDF of date 11/06/2025 (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
11/06/2025
  • WWW.CAPTINCAPITAL.ORG
A warning PDF of date 11/06/2025 (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
11/06/2025
  • WWW.STOCKWISSE.CO
A warning PDF of date 11/06/2025 (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
11/06/2025
  • WWW.PIMMTF.VIP
  • WWW.PIMMTF.AI
  • WWW.PIMMTF.LTD
  • WWW.PIMCMTF.VIP
A warning PDF of date 11/06/2025 (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
28/05/2025
  • WWW.CLIENTZONE.PIPS-MASTERY.COM
A warning PDF of date 28/05/2025 (new window) FSMA (BELGICA) 
28/05/2025
  • WWW.OCMEMRUDEBTCODAC.COM (CLONE)
A warning PDF of date 28/05/2025 (new window) CBI (IRLANDA)LA ENTIDAD, QUE OPERA UTILIZANDO LAS DIRECCIONES DE CORREO ELECTRÓNICO INFO@OCMEMRUDEBTCODESIGNATEDACTIVITYCOMPANY.COM E INFO@OCMEMRUDEBTCODAC.COM, HA TOMADO LOS DATOS DE LA ENTIDAD AUTORIZADA DEL MISMO NOMBRE, CON QUIEN NO GUARDA RELACIÓN
28/05/2025
  • WWW.TRUSTFXPRO.COM
A warning PDF of date 28/05/2025 (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

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