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 57 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
06/09/2023
  • FUNDEDSIGNALTRADES
  • WWW.FUNDEDSIGNALTRADES.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • SPRINTGLOBALFX / SPRINT GLOBAL FX
  • WWW.SPRINTGLOBALFX.NET
  • WWW.SPRINTGLOBALFX.COM
  • NIVLEKFISHFARM.NET
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • TEMPLE MONEY
  • HTTPS://WWW.TEMPLEMONEY.COM/
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA) 
06/09/2023
  • ALPHALUXSE
  • WWW.ALPHALUXSE.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • BIT CAPITAL AXIS
  • WWW.BITCAPITALAXIS.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • CAPTECINVLTD.COM
  • WWW.CAPTECINVLTD.COM
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • FX MONSTERS
  • WWW.FX-MONSTERS.LIVE
A warning PDF of date 06/09/2023 (new window) FCA (REINO UNIDO) 
06/09/2023
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
06/09/2023
  • GREEN WOOD INTERNATIONAL AG
A warning PDF of date 06/09/2023 (new window) BAFIN (ALEMANIA)LA ENTIDAD HA SIDO ADVERTIDA DEBIDO AL OFRECIMIENTO DE DERECHOS CONTRACTUALES DE PARTICIPACIÓN EN LOS INGRESOS DE LA ENTIDAD, SIN LA AUTORIZACIÓN CORRESPONDIENTE (INCUMPLIMIENTO NORMATIVA FOLLETOS).
06/09/2023
  • BANKING CIRCLE S. A. (CLONE)
A warning PDF of date 06/09/2023 (new window) CSSF (LUXEMBURGO)EL BANCO BANKING CIRCLE S.A. NO ESTÁ RELACIONADO CON LAS PERSONAS DESCONOCIDAS QUE OFRECEN LOS SERVICIOS DE FORMA FRAUDULENTA.

Consultation criteria: By type unauthorised entities.