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 591 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
16/12/2020
  • PM LOANS / PMLOANS (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA THE MONEY HIVE LIMITED.
16/12/2020
  • MYCOMMUNITYBANKUK / MY COMMUNITY BANK (UK) (CLON)
  • WWW.MYCBNONLE.COM
  • WWW.MYCOMMUNITYBANKUK.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA BRENT SHRINE CREDIT UNION LIMITED (OPERANDO COMO MY COMMUNITY BANK).
16/12/2020
  • FORTMANN FINANCIAL SERVICES (CLON)
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ANDREAS FORTMANN.
16/12/2020
  • B TRADE
  • HTTPS://WWW.B-TRADE.IO/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
16/12/2020
  • EXPLICITTRADEFX / EXPLICTTRADEFX.COM (CLON)
  • WWW.EXPLICITTRADEFX.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LAS ENTIDADES ADVERTIDAS NO TIENEN NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA TRADESLIDE TRADING TECH LIMITED.
16/12/2020
  • LBP ASSET MANAGEMENT (CLON)
  • HTTP://LBP-AM.CO.UK/
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LA BANQUE POSTALE ASSET MANAGEMENT.
16/12/2020
  • MDX 500
  • HTTPS://MDX500.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 
06/07/2022
  • BITMINEFX TRADE
  • HTTPS://BITMINEFXTRD.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022
  • CRYPTOBTCEARNER
  • HTTPS://CRYPTOBTCEARNER.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
16/12/2020
  • INVEST 4 NOW
  • WWW.INVEST4NOW.COM
A warning PDF of date 16/12/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.