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 462 out of 470
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/01/2022
  • STRAT LTD
  • WWW.FINEXOINV.IO
  • HTTPS://CLIENT.FINEXOINV.IO
A warning PDF of date 26/01/2022 (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
26/01/2022
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • ALLRIGHT COMPANY
  • BDPM
  • HTTPS://BEST-LENING.COM/
  • CARREFOURDUPRET
  • HTTPS://WWW.CEFIPRO-KREDIETFINANCIERING.COM/
  • HTTPS://WWW.FIATA-GELD.COM/
  • FINANCIELE HULP
  • HTTP://FINANCIELE-OPLOSSING.COM/
  • FINEV FINANCIAL
  • HTTPS://G-LENEN.NL/
  • HTTPS://HOSMYAINVEST.COM/
  • JOY SERVICE
  • HTTPS://KOVACK-FINANCE.COM/
  • MAXI-FINANCIËN
  • HTTPS://MIJN-SNELLE-TEGOED.COM/
  • HTTPS://SNELKREDIET-FINANCIEN.COM/
  • SNELLE GELD LENING
  • HTTPS://SPAINCOCOMMERCIALBANK.COM/
  • VANDAAG GELDLENING
  • HTTPS://WWW.VITAL-FINANZEN.COM/
  • SNEL KREDIET
  • HTTPS://ALLRIGHT-COMPANY.COM/
  • BEST LENING
  • HTTPS://BPIKREDIET.COM/
  • FINANCIËLE OPLOSSING
  • HTTPS://FINANCIERINGSERVICES.COM/
  • KOVACK FINANCE
  • WWW.MAGDARUPPE.COM
  • MIJN SNELLE TEGOED
  • SPAINCO COMMERCIALBANK
  • HTTPS://ULTIMA-DIENSTEN.COM/
  • VITALFINANZEN
  • CEFIPRO
  • HTTPS://CREDIT-CONSO-CASH.COM/NL
  • EUNO-KREDIET
  • G-LENEN
  • HTTPS://WWW.GELD-FINANZ.COM/
  • HALDEREN LENING
  • HTTPS://OPLOSING-FINANCE.COM/
  • HTTPS://PRIVATKREDITERING.COM/
  • HTTPS://WWW.CARREFOURDUPRET.COM/
  • CREDIT CONSO CASH
  • HTTPS://FINEV-FINANCIAL.COM/
  • GELD FINANZ
  • HTTPS://MAXI-FINANCIEN.COM/
  • OPLOSING FINANCE
  • HTTPS://VANDAAG-GELDLENING.COM/
  • HTTPS://888GRIFFINS.COM/
  • FIATA-GELD
  • HTTPS://FINANCIAL-CREDIT-UNION.BE/
  • HTTPS://GLOBAL-FINANCIEN.COM/
  • HOSMYAINVEST
  • HTTPS://ILLIMITY-SERVICEKREDIET.COM/
  • SNEL KREDIET FINANCIEN
  • HTTPS://SNEL-KREDIETEN.COM/
  • HTTPS://BDPM-GROUP-BANK.COM/
  • BPI KREDIET
  • FINANCIAL CREDIT UNION
  • HTTPS://FINANCIELEHULP.COM/
  • FINANCIERING SERVICES
  • ILLIMITY SERVICE KREDIET
  • HTTPS://JOY-SERVICE.COM/
  • MAGDA RUPPE
  • HTTP://SNELSERVICEKREDIET.COM/
  • ULTIMA DIENSTEN
  • EIGHT88 GRIFFINS
  • HTTPS://EUNO-KREDIT.COM/
  • GLOBAL SERVICES AGENCY & FINANCIËN
  • WWW.HALDEREN-LENING.COM
  • PRIVAT-KREDITERING
  • HTTPS://SNEL-KREDIET.COM/
  • SNEL KREDIETEN
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
26/01/2022
  • WIREXINVEST INVEST LIMITED
  • HTTPS://WEBTRADE.WIREXINVEST24.COM
  • WIREX UAB
  • WWW.WIREXINVEST24.COM
A warning PDF of date 26/01/2022 (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
26/01/2022
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
26/01/2022
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • AGRICO HOLDINGS LIMITED
  • HTTPS://CLIENT.INVESTAGRICO.COM
  • HTTPS://INVESTAGRICO.COM
A warning PDF of date 26/01/2022 (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
26/01/2022
  • CRYPTO SOLUTION LTD
  • HTTPS://CRYPTOPRO24.COM
  • HTTPS://CLIENT.CRYPTOPRO24.COM
A warning PDF of date 26/01/2022 (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
19/01/2022
  • CRYPTOFOREXVEST
  • WWW.CRYPTOFOREXVEST.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 
19/01/2022
  • WEALTH CRYPTO LTD
  • WWW.WEALTHCRYPTO-LTD.COM
A warning PDF of date 19/01/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.