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 43 out of 67
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
18/07/2018
  • TRADE WFX
A warning PDF of date 18/07/2018 (new window) FCA (REINO UNIDO) 
14/04/2020
  • TRADE WITH LUCAS (JAMES FREDERICK LUKAS)
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
14/02/2024
  • TRADE.EDGESOLUTION.INFO
A warning PDF of date 14/02/2024 (new window) FMA (AUSTRIA) 
01/03/2023
  • TRADE.GROWDEPOSITS.NET
A warning PDF of date 01/03/2023 (new window) FSMA (BELGICA) 
12/01/2022
  • TRADE24
A warning PDF of date 12/01/2022 (new window) FCA (REINO UNIDO) 
05/12/2017
  • TRADE24 / TRADE 24
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
05/04/2017
  • TRADE24 GLOBAL LTD
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
27/03/2013
  • TRADE4PROFIT BVBA/SPRL
A warning PDF of date 27/03/2013 (new window) FSMA (BELGICA) 
02/08/2023
  • TRADE4WINNER
A warning PDF of date 02/08/2023 (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
28/04/2021
  • TRADE7FX
A warning PDF of date 28/04/2021 (new window) CSSF (LUXEMBURGO) 

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