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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 4 out of 605
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
02/10/2019
  • HTTPS://CFD2FX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019
  • GLOBALIX LTD
  • WWW.GLOBALIX.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019
  • NEXT TRADE LTD
  • WWW.OLYMPUSMARKETS.COM
A warning PDF of date 02/10/2019 (new window) CONSOB (ITALIA) 
02/10/2019
  • BNP PARIBAS (CLON)
A warning PDF of date 02/10/2019 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
25/09/2019
  • WILLIAMS CARTER & ASSOCIATES LLC
  • WWW.WILLIAMSCARTERASSOC.COM
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019
  • STRETCHY FINANCE UK LTD / STRETCHY LOANS UK LTD
A warning PDF of date 25/09/2019 (new window) FCA (REINO UNIDO) 
25/09/2019
  • BIT-BAY EUROPE S.A./
  • HTTP://WWW.BIT-BAY.ORG
A warning PDF of date 25/09/2019 (new window) CSSF (LUXEMBURGO)LA WEB AFIRMA FALSAMENTE TENER AUTORIZACIÓN PARA ACTUAR COMO ENTIDAD DE PAGO.
18/09/2019
  • COBRACFD LTD
  • WWW.COBRACFD.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019
  • SWISS INVESTMENT CORPORATION LTD
  • WWW.SWISSINVESTMENTFX
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 
18/09/2019
  • FINA HOLDING LIMITED
  • WWW.BPRIMES.COM
A warning PDF of date 18/09/2019 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.