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 651 out of 1167
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
05/10/2022
  • BLOOM MARKET TRADING
  • WWW.BLOOMMARKETTRADING.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
05/10/2022
  • REDRAVEN MARKETS
  • WWW.REDRAVENMARKETS.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/10/2020
  • CAPITAL MARKETS LONDON (CLON)
  • WWW.CAPITALMARKETSLONDON.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CAPITAL MARKETS TRADING UK LLP
05/10/2022
  • BITFOREX FINANCE
  • WWW.BITFOREXFINANCE.ONLINE
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/10/2020
  • CHARLES SCHWAB & CO (CLON)
  • WWW.SCHWAB.UK.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CHARLES SCHWAB UK LIMITED
28/10/2020
  • LENDING EXPERT (CLON)
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA LENDING EXPERT LTD
28/10/2020
  • O.D.D. ASSET MANAGEMENT / ODD ASSET MANAGEMENT (CLON)
  • WWW.ODDASSETMANAGEMENT.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA ODD ASSET MANAGEMENT LTD
05/10/2022
  • APEX CRYPTOFX
  • WWW.APEX-CRYPTOFX.COM
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 
28/10/2020
  • CAPITAL24 OPTION (CLON)
  • WWW.CAPITAL24OPTION.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA XTB LIMITED
05/10/2022
  • ASTORIA INTERNATIONAL LIMITED
A warning PDF of date 05/10/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.