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 654 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/04/2020
  • BTC-TRADING24
  • WWW.ELITETRADING.CO
  • GRAND CAPITAL
  • WWW.KINGSTONTRADING.COM
  • UNIVERSAL MARKETS
  • KINGSTON TRADING
  • WWW.TITANPRO500.COM
  • WWW.FXPRIME.IO
  • WWW.GRANDCAPITAL.NET
  • TITAN PRO 500
  • ELITE TRADING
  • WWW.BTC-TRADING24.COM
  • FX PRIME
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA) 
07/04/2020
  • BITCOIN-EVOLUTION/BITCOIN-REVOLUTION
A warning PDF of date 07/04/2020 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA ESTA RELACIONADA CON LAS PLATAFORMAS ONLINE CFRESERVE, GLOBAL-MARKETS, MASONFORD, FLIXGM, CRYPTOSFS, MGCLOGIC, VIPWAYZONE, KEY-MARKETS, HOPE-AREA E INVESTINGCAPITAL
07/04/2020
  • FOURPOINTS INVEST S.A.
  • WWW.FOURPOINTS-INVEST.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO) 
07/04/2020
  • KEPERCOIN
  • HTTPS://KEPERCOIN.COM/
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
07/04/2020
  • BAXTER & GRANT
  • WWW.BAXTERGRANT.COM
A warning PDF of date 07/04/2020 (new window) FMA (AUSTRIA) 
07/04/2020
  • AK WEALTH SPF SARL
  • WWW.AKWEALTH-SPF.COM
A warning PDF of date 07/04/2020 (new window) CSSF (LUXEMBURGO)LA SOCIEDAD ADVERTIDA UTILIZA DE MANERA FRAUDULENTA EL NOMBRE DE LA EMPRESA DEBIDAMENTE REGISTRADA AK WEALTH SPF
08/04/2020
  • CREAM PPI
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO)LA FCA ADVIERTE DE QUE ESTA EMPRESA ACTUA DE MANERA FRAUDULENTA Y DE QUE NO TIENE NINGUNA RELACIÓN CON LA EMPRESA DEBIDAMENTE REGISTRADA CREAM PPI LIMITED
08/04/2020
  • INVESTOR SUPERMARKET
  • WWW.INVESTORSUPERMARKET.CO.UK
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020
  • MTI24
  • HTTPS://WWW.MTI24.COM/
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 
08/04/2020
  • CREDIT FINANCE / CREDIT FINANCE LTD
A warning PDF of date 08/04/2020 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.