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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 3 out of 37
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/10/2007
  • FXCM CLUB
A warning PDF of date 24/10/2007 (new window) SFC (HONG KONG) 
24/02/2016
  • FX-CI LTD.
A warning PDF of date 24/02/2016 (new window) AFM (PAISES BAJOS (HOLANDA)) 
11/04/2018
  • FXC MARKETS (CLON)
A warning PDF of date 11/04/2018 (new window) FCA (REINO UNIDO) 
10/10/2018
  • FXBTG FINANCIAL LTD (IRLANDA Y NUEVA ZELANDA)
A warning PDF of date 10/10/2018 (new window) CBI (IRLANDA) 
15/01/2020
  • FXBAEBY
A warning PDF of date 15/01/2020 (new window) FCA (REINO UNIDO) 
05/12/2017
  • FXANDCO / GLOBE AND CO LTD
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS
22/01/2014
  • FX TRIDENT 365 LTD
A warning PDF of date 22/01/2014 (new window) CYSEC (CHIPRE) 
14/01/2009
  • FX RUN LTD.
A warning PDF of date 14/01/2009 (new window) SSMA (ESLOVENIA) 
11/09/2019
  • FX PRO EUROPE (CLON)
A warning PDF of date 11/09/2019 (new window) FCA (REINO UNIDO) 
11/03/2020
  • FX PRO (CLON)
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA FXPRO UK LIMITED

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