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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 37 out of 38
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/09/2016
  • FXMARKETLIVE PTY LTD
A warning PDF of date 07/09/2016 (new window) CSSF (LUXEMBURGO) 
07/03/2018
  • FXMARKETLIVEPRO PTY LTD
A warning PDF of date 07/03/2018 (new window) CSSF (LUXEMBURGO) 
14/04/2010
  • FXMETATRADER JAPAN COMPANY LIMITED
A warning PDF of date 14/04/2010 (new window) SFC (HONG KONG) 
23/01/2019
  • FXNOBELS
A warning PDF of date 23/01/2019 (new window) MFSA (MALTA) 
23/02/2011
  • FXOPEN INVESTMENTS INC.
A warning PDF of date 23/02/2011 (new window) CYSEC (CHIPRE) 
03/04/2013
  • FXPRO2
A warning PDF of date 03/04/2013 (new window) MFSA (MALTA) 
11/03/2020
  • FXROYAL LTD
A warning PDF of date 11/03/2020 (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
20/04/2016
  • FXSEP / SEP GLOBAL / HEDGE FUNDS LIEGE 2015 / FONDS D´INVESTISSEMENT LIEGE 2015
A warning PDF of date 20/04/2016 (new window) FSMA (BELGICA) 
17/03/2010
  • FXT FINANCIAL CORP.
A warning PDF of date 17/03/2010 (new window) CONAVAL (PANAMA) 
14/11/2018
  • FXTPREMIUM
A warning PDF of date 14/11/2018 (new window) CONSOB (ITALIA) 

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