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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
19/01/2011
  • CASHBACK INVESTMENT BANK, GIBRALTAR
A warning PDF of date 19/01/2011 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
22/03/2006
  • CCS HOLDINGS, INC.
A warning PDF of date 22/03/2006 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
14/06/2017
  • CHARLES VAN DEURSEN
A warning PDF of date 14/06/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
27/02/2019
  • CFDS100 (TRSYSTEM LTD)
A warning PDF of date 27/02/2019 (new window) FSMA (BELGICA) 
26/01/2022
  • CARREFOURDUPRET
  • CEFIPRO
  • CREDIT CONSO CASH
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
31/03/2020
  • COMPASS CONSULTING GROUP
A warning PDF of date 31/03/2020 (new window) FSMA (BELGICA) 
30/09/2020
  • CMARKETSGROUP
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
05/12/2017
  • CMS TRADER / PANDORX VENTURES LIMITED
A warning PDF of date 05/12/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
30/09/2020
  • CRYSTAL INTERFINANCE
A warning PDF of date 30/09/2020 (new window) FSMA (BELGICA) 
19/04/2017
  • CITIC TOKYO INTERNATIONAL / BAI XIN CHENG LIMITED / JIN YAM (HK) TRADE CO., LIMITED
A warning PDF of date 19/04/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).

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