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 50 out of 68
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
23/02/2022
  • TRADEGLOBALCRYPTO
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • TRUST FXT
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • TRADEMOREPROFX
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • TOPFXTIERTRADERS
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • TRADERS FX OPTION
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
23/02/2022
  • TRADEDECKFX
A warning PDF of date 23/02/2022 (new window) FCA (REINO UNIDO) 
02/03/2022
  • TC NEW HORIZON (CLONE)
A warning PDF of date 02/03/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS Y DE DENOMINACIÓN TC NEW HORIZON GLOBAL BALANCED FUND Y TC NEW HORIZON ICAV.
02/03/2022
  • TRADECRYPTOMINERS
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
02/03/2022
  • TRUSTED FOREX TRADE
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 
09/03/2022
  • TRADE UNIVERSE
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 

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