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.

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Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
14/04/2020
  • BOURSE ASSISTANCE (CLON)
  • HTTP://WWW.BOURSE-ASSISTANCE.COM
A warning PDF of date 14/04/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • THE INVESTMENT CHECKER
  • THEINVESTMENTCHECKER.COM
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
21/10/2020
  • INSTA LEND
  • HTTPS://WWW.INSTALEND.CO.UK/
A warning PDF of date 21/10/2020 (new window) FCA (REINO UNIDO) 
14/10/2020
  • TRADERIA (MARCA DE PRO STAR GRIFFITH CORPORATE LIMITED)
  • WWW.TRADERIA.COM
A warning PDF of date 14/10/2020 (new window) FCA (REINO UNIDO) 
14/09/2022
  • HORIZON CRYPTO LIMITED
  • HTTPS://HORIZONCRYPTO.LTD/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022
  • LIVEFX
  • WWW.LIVEFX.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022
  • INVEST WITH NHS
  • WWW.INVESTWITHNHS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022
  • CREX247 / CREX247 BINARY TRADING (UK) LTD
  • HTTPS://CREX247BINARYFXTRADING.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
07/04/2020
  • CTINDEXFOREX (CLON)
  • HTTPS://CTINDEXFOREX.COM/
A warning PDF of date 07/04/2020 (new window) FCA (REINO UNIDO) 
04/11/2020
  • REDMAINE COOPER PRICE (CLON)
  • WWW.REDMAINECOOPERPRICE.CO.UK
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA RCP

Consultation criteria: By type unauthorised entities.