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 584 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
01/02/2023
  • SWIFT CAPITAL FX24
  • WWW.SWIFTCAPITALSFX24.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • CRYPTO GENIUSE
  • WWW.CRYPTOGNIUSES.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • PROFIT INDEX MARKET
  • WWW.PROFITINDEXMARKET.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
14/08/2013
  • LEXINGTON INTERNATIONAL GROUP INC
  • WWW.LEX-INTER.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
14/08/2013
  • CV GLOBAL CORP LLC
  • WWW.CVGLOBALCORP.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
14/08/2013
  • MILES CORPORATE SERVICES
  • WWW.MILESCS.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
14/08/2013
  • WAINWRIGHT WEALTH MANAGEMENT / WAINWRIGHT FINANCE
  • WWW.WAINWRIGHTFINANCE.COM
A warning PDF of date 14/08/2013 (new window) FCA (REINO UNIDO) 
21/08/2013
  • AXA ISLE OF MAN
  • WWW.FXAXA.COM
  • WWW.FXAXA.CO.UK
A warning PDF of date 21/08/2013 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA AXA ISLE OF MAN LIMITED
01/02/2023
  • SMART EPENDY SI
  • WWW.SMARTEPENDYSI.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
01/02/2023
  • EXCHANGE X MARKETS
  • WWW.EXCHANGEXMARKETS.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.