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 59 out of 86
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
03/05/2017
  • FDS RESEARCH GROUP
A warning PDF of date 03/05/2017 (new window) SFSA (SUECIA) 
26/04/2017
  • FX CHOICE LIMITED
A warning PDF of date 26/04/2017 (new window) CONSOB (ITALIA) 
05/04/2017
  • FIN GROUP LTD
A warning PDF of date 05/04/2017 (new window) CONSOB (ITALIA) 
05/04/2017
  • FM MARKETING LTD
A warning PDF of date 05/04/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
29/03/2017
  • FMTRADER / TERAPAD SERVICES LTD / FM MARKETING LTD
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
29/03/2017
  • FINANCIAL FUTURES LTD (CLONED FIRM) / DIGIFIRST HUNGARY KFT
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
29/03/2017
  • FINANCES CAPITAL
A warning PDF of date 29/03/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES QUE OPERAN EN TERRITORIO BELGA CON OPCIONES BINARIAS, PRODUCTOS FOREX Y CFD SIN ESTAR DEBIDAMENTE AUTORIZADAS.
22/02/2017
  • FX JUPITER
A warning PDF of date 22/02/2017 (new window) FCA (REINO UNIDO) 
15/02/2017
  • FUJITSU GLOBAL / ASIAN MERCANTILE EXCHANGE / CENTRIC LIMITED
A warning PDF of date 15/02/2017 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS) Y ENTIDADES QUE OFRECEN SU AYUDA A VICTIMAS DE FRAUDES PARA RECUPERAR SU INVERSIÓN (RECOVERY ROOMS).
28/12/2016
  • FINANCE 2ALL (CLON)
A warning PDF of date 28/12/2016 (new window) FCA (REINO UNIDO) 

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