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 742 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
24/02/2021
  • TRAIDNIG MONSTERS CO. LTD / TRADING MONSTERS SL
  • HTTPS://T.ME/TDAMERITRADEAT
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021
  • CRYPTOFUNDFX LTD
  • WWW.CRYPTOFUNDFX.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021
  • TRADERKING
  • WWW.TRADERKING.CC
  • WWW.TRADERKING.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021
  • SOLUTIONS MARKETS / KIQIWK HOLDINGS INTL LIMITED
  • WWW.SOLUTIONSMARKETS.CO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021
  • MM CAPITAL GROUP LTD
  • WWW.ITRADEFX.CAPITAL
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021
  • FXOPTEXGROUPS GLOBAL LTD
  • WWW.FXOPTEXGROUPS.COM
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
24/02/2021
  • WEXNESS BANC / GOZALA ENTERPRISE LTD
  • WWW.WEXNESS.CC
  • WWW.WEXNESS.IO
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
02/08/2023
  • KELER GROUP
  • WWW.KELERGROUP.COM
A warning PDF of date 02/08/2023 (new window) FMA (AUSTRIA) 
10/11/2022
  • WEALTH CAPITAL (ASTRA CONSULTING OU)
  • WWW.WEALTHCAPITAL.FM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
14/06/2023
  • MAGNA FINANCE HOLDINGS
  • WWW.MAGNAFINANCEHOLDINGS.COM
A warning PDF of date 14/06/2023 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.