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 39 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
12/06/2019
  • FINANCIAL INSOLVENCY GROUP (OPERANDO COMO OVERTONE FINANCIAL)
A warning PDF of date 12/06/2019 (new window) FCA (REINO UNIDO) 
11/01/2023
  • FXGLOBE CHINA
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
20/02/2019
  • FRONTIER MARKETS (CLON)
A warning PDF of date 20/02/2019 (new window) FCA (REINO UNIDO) 
12/12/2018
  • FRIEDMAN ASSOCIATES LTD
A warning PDF of date 12/12/2018 (new window) FCA (REINO UNIDO) 
09/04/2019
  • FORTE CAPITAL MERGERS AND ACQUISITIONS
A warning PDF of date 09/04/2019 (new window) FCA (REINO UNIDO) 
23/12/2020
  • FRCM MANGEMENT (CLON)
A warning PDF of date 23/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA PLUS500UK LTD.
11/01/2023
  • FXFREE ONLINE TRADE
A warning PDF of date 11/01/2023 (new window) FCA (REINO UNIDO) 
30/05/2018
  • FINTECH TECHNOLOGIES (OPERANDO COMO TRADEFINTECH.COM/ FINTECH TRADE)
A warning PDF of date 30/05/2018 (new window) FCA (REINO UNIDO) 
28/12/2016
  • FINANCE 2ALL (CLON)
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 
26/10/2016
  • FARNHAMS CONSULTING GROUP
A warning PDF of date 26/10/2016 (new window) FCA (REINO UNIDO) 

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