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 1 out of 7
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/12/2014
  • Q ASIA PACIFIC
A warning PDF of date 03/12/2014 (new window) AFM (PAISES BAJOS) 
06/03/2024
  • QUITRADE
A warning PDF of date 06/03/2024 (new window) AFM (PAISES BAJOS) 
04/10/2023
  • QUICKBLOCKCHAINS CENTRE LTD
  • QUICKBLOCKCHAINS.COM
A warning PDF of date 04/10/2023 (new window) AFM (PAISES BAJOS) 
29/11/2023
  • QUANTUM-AI.IO
  • QUANTUMPRIMEPROFIT.IO
A warning PDF of date 29/11/2023 (new window) AMF (FRANCIA) 
17/01/2024
  • QUANTUMFUNDSGROUP.NET
A warning PDF of date 17/01/2024 (new window) AMF (FRANCIA) 
11/03/2003
  • QUANTEX INC.
A warning PDF of date 11/03/2003 (new window) CBF (BELGICA) 
10/01/2024
  • QUANTUM IRELAND ICAV (CLONE)
A warning PDF of date 10/01/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO GUARDA NINGUNA RELACIÓN CON LA ENTIDAD AUTORIZADA POR EL CBI QUANTUM IRELAND ICAV, A QUIEN INTENTA SUPLANTAR DE MANERA FRAUDULENTA.
24/03/2021
  • QUICK LOANS IRELAND
A warning PDF of date 24/03/2021 (new window) CBI (IRLANDA) 
21/12/2022
  • QUICKGET
A warning PDF of date 21/12/2022 (new window) CBI (IRLANDA) 
11/01/2023
  • QUOTEX/MAXBIT LLC
  • QUOTEX/AWESOMO LTD
A warning PDF of date 11/01/2023 (new window) CMVM (PORTUGAL) 

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