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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 2 out of 32
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
10/01/2018
  • TRUSTEE CREDIT SAVINGS BANK
A warning PDF of date 10/01/2018 (new window) FCA (REINO UNIDO) 
20/11/2019
  • TRUSTED INVEST
A warning PDF of date 20/11/2019 (new window) FMA (AUSTRIA) 
01/02/2012
  • TRUSTCORP Y OTRAS ASOCIADAS
A warning PDF of date 01/02/2012 (new window) JFSC (JERSEY) 
19/04/2006
  • TRUSTCO FINANCE PLC
A warning PDF of date 19/04/2006 (new window) FSC (ISLA DE MAN) 
04/11/2009
  • TRUST SOLUTIONS LTD.
A warning PDF of date 04/11/2009 (new window) FMA (AUSTRIA) 
20/12/2006
  • TRUST REAL ESTATE INVESTMENT GROUP LLC
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
20/12/2006
  • TRUST GROUP INTERNATIONAL
A warning PDF of date 20/12/2006 (new window) SFSA (SUECIA) 
13/08/2008
  • TRUST FINANCE FIDELITY BANK
A warning PDF of date 13/08/2008 (new window) JFSC (JERSEY) 
13/04/2004
  • TRUST & BOND CLEARING HOUSE
A warning PDF of date 13/04/2004 (new window) FSC (ISLA DE MAN) 
13/06/2012
  • TRUCKER FX CORPORATIONS
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 

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