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 7 out of 88
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/09/2023
  • BTYEX
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023
  • BT INVEST
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023
  • BITMARKET TRADER
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
13/09/2023
  • BRAIN STONE FX LTD
A warning PDF of date 13/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • BANKING CIRCLE S. A. (CLONE)
A warning PDF of date 06/09/2023 (new window) CSSF (LUXEMBURGO)EL BANCO BANKING CIRCLE S.A. NO ESTÁ RELACIONADO CON LAS PERSONAS DESCONOCIDAS QUE OFRECEN LOS SERVICIOS DE FORMA FRAUDULENTA.
06/09/2023
  • BIT CAPITAL AXIS
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
30/08/2023
  • BGL BNP PARIBAS (CLONE)
A warning PDF of date 30/08/2023 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE ACERCA DE PERSONAS QUE, USANDO DIRECCIONES DE CORREO QUE SIGUEN LA ESTRUCTURA NOMBRE.APELLIDO@BGL-GESTIONPRIVEE.COM, HAN TRATADO DE SUPLANTAR, CON FINES FRAUDULENTOS, LA IDENTIDAD DE BGL BNP PARIBAS, QUE NO GUARDA NINGUNA RELACIÓN CON ESAS PERSONAS.
30/08/2023
  • BLISS FOREX
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023
  • BITMETALITFX
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 
23/08/2023
  • BITFOREX TRADE / BITFOREXTRADE
A warning PDF of date 23/08/2023 (new window) FCA (REINO UNIDO) 

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