CNMV - Alerts from foreign regulators. unauthorised entities

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Warnings (unauthorised firms and other entities) >
Alerts from foreign regulators. unauthorised entities

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 1 out of 34

Search for Public warnings issued by foreign Securities Regulators
Date	Targeted companies	Regulator	Comments
07/06/2023	T4TRADE	FSMA (BELGICA)
11/03/2026	TAG MARKETS T.M. FINANCIAL LTD TAG MARKETS LTD	FMA (AUSTRIA)
08/04/2026	TAIDY TRADE SA	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
11/09/2024	TAKEYOURPROFIT	FMA (AUSTRIA)
22/07/2026	TALVURIEKS	AFM (PAISES BAJOS)
07/01/2026	TAMMA-CO GROUP	AFM (PAISES BAJOS)
17/01/2024	TANGENT-CAPITAL.PRO TIDETECHNOLOGIESGROUP.LTD	AMF (FRANCIA)
15/01/2025	TANSFIELD LIMITED	AFM (PAISES BAJOS)
14/05/2025	TARENO (LUXEMBOURG) S.A. (CLONE)	CSSF (LUXEMBURGO)	SE HAN DETECTADO PERSONAS QUE, UTILIZANDO LA DIRECCIÓN DE CORREO ELECTRÓNICO SERVICE.CLIENT@TARENOASSET.FR Y OTRAS CON LAS ESTRUCTURAS NOMBRE.APELLIDO@TARENOGROUP.FR, NOMBRE.APELLIDO@TARENO-IWAM.COM Y NOMBRE.APELLIDO@TARENO-IW.COM, SE HAN HECHO PASAR POR LA ENTIDAD TARENO (LUXEMBOURG) S.A., CON QUIEN NO GUARDAN RELACIÓN.
23/02/2022	TAREX TRADING FX	FCA (REINO UNIDO)

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