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 854 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
26/01/2022
  • MEGA FX TRADE CAPITAL
  • HTTPS://MEGAFXTRADECAPITAL.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
26/01/2022
  • WIREXINVEST INVEST LIMITED
  • WIREX UAB
  • WWW.WIREXINVEST24.COM
  • HTTPS://WEBTRADE.WIREXINVEST24.COM
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/01/2022
  • ALLRIGHT COMPANY
  • HTTPS://ALLRIGHT-COMPANY.COM/
  • BDPM
  • HTTPS://BDPM-GROUP-BANK.COM/
  • BEST LENING
  • HTTPS://BEST-LENING.COM/
  • BPI KREDIET
  • HTTPS://BPIKREDIET.COM/
  • CARREFOURDUPRET
  • HTTPS://WWW.CARREFOURDUPRET.COM/
  • CEFIPRO
  • HTTPS://WWW.CEFIPRO-KREDIETFINANCIERING.COM/
  • CREDIT CONSO CASH
  • HTTPS://CREDIT-CONSO-CASH.COM/NL
  • EIGHT88 GRIFFINS
  • HTTPS://888GRIFFINS.COM/
  • EUNO-KREDIET
  • HTTPS://EUNO-KREDIT.COM/
  • FIATA-GELD
  • HTTPS://WWW.FIATA-GELD.COM/
  • FINANCIAL CREDIT UNION
  • HTTPS://FINANCIAL-CREDIT-UNION.BE/
  • FINANCIELE HULP
  • HTTPS://FINANCIELEHULP.COM/
  • FINANCIËLE OPLOSSING
  • HTTP://FINANCIELE-OPLOSSING.COM/
  • FINANCIERING SERVICES
  • HTTPS://FINANCIERINGSERVICES.COM/
  • FINEV FINANCIAL
  • HTTPS://FINEV-FINANCIAL.COM/
  • G-LENEN
  • HTTPS://G-LENEN.NL/
  • GELD FINANZ
  • HTTPS://WWW.GELD-FINANZ.COM/
  • GLOBAL SERVICES AGENCY & FINANCIËN
  • HTTPS://GLOBAL-FINANCIEN.COM/
  • HALDEREN LENING
  • WWW.HALDEREN-LENING.COM
  • HOSMYAINVEST
  • HTTPS://HOSMYAINVEST.COM/
  • ILLIMITY SERVICE KREDIET
  • HTTPS://ILLIMITY-SERVICEKREDIET.COM/
  • JOY SERVICE
  • HTTPS://JOY-SERVICE.COM/
  • KOVACK FINANCE
  • HTTPS://KOVACK-FINANCE.COM/
  • MAGDA RUPPE
  • WWW.MAGDARUPPE.COM
  • MAXI-FINANCIËN
  • HTTPS://MAXI-FINANCIEN.COM/
  • MIJN SNELLE TEGOED
  • HTTPS://MIJN-SNELLE-TEGOED.COM/
  • OPLOSING FINANCE
  • HTTPS://OPLOSING-FINANCE.COM/
  • PRIVAT-KREDITERING
  • HTTPS://PRIVATKREDITERING.COM/
  • HTTPS://SNEL-KREDIET.COM/
  • SNEL KREDIET FINANCIEN
  • HTTPS://SNELKREDIET-FINANCIEN.COM/
  • SNEL KREDIETEN
  • HTTPS://SNEL-KREDIETEN.COM/
  • SNELLE GELD LENING
  • SNEL KREDIET
  • HTTP://SNELSERVICEKREDIET.COM/
  • SPAINCO COMMERCIALBANK
  • HTTPS://SPAINCOCOMMERCIALBANK.COM/
  • ULTIMA DIENSTEN
  • HTTPS://ULTIMA-DIENSTEN.COM/
  • VANDAAG GELDLENING
  • HTTPS://VANDAAG-GELDLENING.COM/
  • VITALFINANZEN
  • HTTPS://WWW.VITAL-FINANZEN.COM/
A warning PDF of date 26/01/2022 (new window) FSMA (BELGICA) 
26/01/2022
  • MUNDO FOREX TRADING
  • HTTPS://MUNDOFXT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • STRAT LTD
  • WWW.FINEXOINV.IO
  • HTTPS://CLIENT.FINEXOINV.IO
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/01/2022
  • INVEST AREA LTD
  • HTTPS://ACCOUNTS.INVESTAREA.COM
  • HTTPS://INVESTAREA.COM
A warning PDF of date 26/01/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
26/01/2022
  • STOCKFX PROFIT
  • HTTPS://STOCKFXPROFIT.COM/
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • GREEN BOND RATES
  • WWW.GREENBONDRATES.COM
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 
26/01/2022
  • CRYPTO THRUST
  • WWW.CRYPTOTHRUST.NET
A warning PDF of date 26/01/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type unauthorised entities.