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 639 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
27/06/2018
  • TOTALLYMONEY / TOTALLY MONEY (CLON)
A warning PDF of date 27/06/2018 (new window) FCA (REINO UNIDO) 
27/06/2018
  • CFX POINT LTD
  • WWW.CFXPOINT.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • FAH INVESTMENT LTD
  • WWW.TIME4X.CO
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • CAPITAL TECH LTD
  • WWW.PBNCAPITAL.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • AJN TRADE LTD / LIGHT MEDIA LTD
  • WWW.PROTRADEFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • REVOLUTION MARKETS LP / FIN GROUP LTD
  • WWW.EXXONFX.COM
  • WWW.EXONFXGOLD.COM
  • WWW.EXXONFXGOLD.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • 100XFX LTD / AZ TECHNOLOGY LTD
  • WWW.100XFX.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • JOSHUA PARTNERS EOOD / JOSHUA DEVELOPMENT LTD
  • WWW.CAPMBEU.COM
  • WWW.CAPITALMBIT.COM
  • HTTPS://MY.CAPITALMARKETBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • THINKING AHEAD LTD / TAKEDA PARTNERS LTD
  • WWW.BANCDM.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 
27/06/2018
  • SUCABA ENTERPRISE LTD / JOSHUA PARTNERS EOOD
  • WWW.CENTROBANC.COM
A warning PDF of date 27/06/2018 (new window) CONSOB (ITALIA) 

Consultation criteria: By type unauthorised entities.