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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 1 out of 35
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/04/2020
  • TRADOFX LIMITED / ITQ CODE LTD
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
07/04/2020
  • TITAN PRO 500
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
18/03/2020
  • TOWN LOANS (CLON)
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA TOWN LOANS COMPANY LIMITED
11/03/2020
  • TERRA FINANCE
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
04/03/2020
  • THE BOND SUPERMARKET
A warning PDF of date 04/03/2020 (new window) FCA (REINO UNIDO) 
04/03/2020
  • TRANSFER AUTHORITY INTERNATIONAL (CHINA/JAPON)
A warning PDF of date 04/03/2020 (new window) CBI (IRLANDA) 
26/02/2020
  • TL FINANCIAL CONSULTANCY (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TL FINANCIAL CONSULTANCY
12/02/2020
  • TRADE COM LIMITED
A warning PDF of date 12/02/2020 (new window) CONSOB (ITALIA)LA CONSOB ANUNCIA EL BLOQUEO DE PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
12/02/2020
  • TIFIYA GROUP S.R.O.
A warning PDF of date 12/02/2020 (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
12/02/2020
  • TRITON-ONLINE (CLON)
A warning PDF of date 12/02/2020 (new window) FCA (REINO UNIDO)NO GUARDA RELACIÓN CON LA ENTIDAD TRITON INVESTMENTS ADVISERS LLP

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