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 15 out of 1164
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
29/03/2017
  • WWW.TP-MARKETS.COM
A warning PDF of date 29/03/2017 (new window) AMF (FRANCIA) 
30/03/2016
  • WWW.TOTAL-OPTIONS.COM
A warning PDF of date 30/03/2016 (new window) AMF (FRANCIA) 
25/08/2021
  • WWW.TOPISACOMPARISON.COM
  • TOPISACOMPARISON.COM
A warning PDF of date 25/08/2021 (new window) FCA (REINO UNIDO) 
22/11/2023
  • WWW.TOPEUROFX.COM
A warning PDF of date 22/11/2023 (new window) HCMC (GRECIA) 
07/04/2021
  • WWW.TIANDINLIMITED.COM
  • TD MARKET INVESTMENT CAPITAL LTD
  • TIANDIN LIMITED
A warning PDF of date 07/04/2021 (new window) FMA (AUSTRIA) 
22/05/2019
  • WWW.THOMASMARKGRAF.COM
A warning PDF of date 22/05/2019 (new window) FMA (AUSTRIA) 
10/11/2016
  • WWW.THEPROFITSALGORITHM.COM
A warning PDF of date 10/11/2016 (new window) CONSOB (ITALIA) 
25/08/2021
  • WWW.THEFINIKO.COM
  • FINIKO
A warning PDF of date 25/08/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE ACERCA DEL RIESGO EN LA COMERCIALIZACIÓN DEL SOFTWARE DENOMINADO COMO "EXPERT ADVISORS".
14/09/2022
  • WWW.TENNDEX.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
11/01/2023
  • WWW.T4TRADE.COM
A warning PDF of date 11/01/2023 (new window) AMF (FRANCIA)LA AMF ADVIERTE AL PÚBLICO DE ENTIDADES QUE OFRECEN EN FRANCIA INVERSIONES EN FOREX Y EN DERIVADOS DE CRIPTOACTIVOS SIN ESTAR AUTORIZADAS PARA ELLO.

Consultation criteria: By type unauthorised entities.