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 66 out of 119
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/06/2022
  • CRYPTOGAINTRADING
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
22/06/2022
  • CRYPTO BOT OPTIONS
A warning PDF of date 22/06/2022 (new window) FCA (REINO UNIDO) 
06/07/2022
  • CRYPTOCAVES.NET LTD
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022
  • CRYPTO EVOLUTION TEAM
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
29/06/2022
  • CRYPTO WEALTH INVESTMENT
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
29/06/2022
  • CHARTWELL ADVISORS LLC (CLONE)
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS EN REINO UNIDO CON SIMILAR DENOMINACIÓN CHARTWELL ADVISORS (NY), LLC NI CON CHARTWELL ADVISORS, INC.
06/07/2022
  • CRYPTOBLOCKCYPHER
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
19/10/2022
  • CRYSTAL INVESTMENT PROFIT
A warning PDF of date 19/10/2022 (new window) FCA (REINO UNIDO) 
13/07/2022
  • CRYTOCIANS CC
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
06/07/2022
  • COINS DESK FX / COIN DESK FX
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 

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