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 1139 out of 1163
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
13/12/2023
  • TRADERUP
  • HTTPS://TRADERUP.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • CRYPTOCURRENCYEXZ
  • WWW.CRYPTOCURRENCYEXZ.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • TRADERCODE
  • HTTPS://TRADERCODE.COM
  • HTTPS://TRADER-CODE.COM
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • CAPITALMARKET24
  • HTTPS://CAPITALMARKET24.COM/
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 
13/12/2023
  • DWS INVEST (IE) ICAV (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@DWS-MANAGEMENTIRELAND.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI DWS INVEST (IE) ICAV.
13/12/2023
  • CAPITAL GATEWAYCG
  • HTTPS://CAPITAL-GATEWAYCG.COM
A warning PDF of date 13/12/2023 (new window) CSSF (LUXEMBURGO) 
13/12/2023
  • CUSTOM HOUSE CAPITAL LIMITED (CLONE)
  • WWW.CUSTOMHOUSECL.COM (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO INFO@CUSTOMHOUSECL.COM, NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI CUSTOM HOUSE CAPITAL LIMITED (EN LIQUIDACIÓN).
13/12/2023
  • 7SOLUTIONS
  • HTTPS://7SOLUTIONS.UK/
  • AES
  • WWW.AESTOTAL.COM
  • APPEX FINANCE
  • HTTPS://APPEX-FINANCE.COM/
  • ARP TRADE
  • HTTP://ARPTRADE.COM/
  • AUDEMARS GROUP
  • HTTPS://AUDEMARSGROUP.COM/
  • HTTP://BITBINX.NET/
  • BITGETINVEST
  • HTTPS://WWW.BITSGETINVEST.COM/
  • CAP TRADERS
  • HTTPS://CAP-TRADERS.COM
  • CAPITAL B MARKET
  • COINEX.LA (CLONE)
  • HTTPS://COINEX.LA/ (CLONE)
  • CORSAIRCONTROL
  • HTTPS://CORSAIRCONTROL.PRO/
  • CRYPTOMERGE
  • HTTPS://CRYPTOMERGE.COM/
  • DAX-FINANCIAL
  • HTTPS://WWW.DAX-FINANCIAL.COM/
  • HTTPS://DAX-FINANCIAL.DE/
  • DBG INVESTMENT (CLONE)
  • HTTPS://WWW.DBGINVESTMENT.ORG/ (CLONE)
  • DIRECT STOCK
  • HTTPS://DIRECT-STOCK.COM/
  • ECTRADERS / ECDGTRADERS
  • HTTPS://WWW.ECTRADERS.COM/
  • ELBITRADER
  • EMG PRIME
  • HTTPS://EMGPRIME.COM/
  • E-SECURE.IO
  • HTTPS://E-SECURE.IO/
  • HTTPS://E-SECURE.APP/
  • ETHPROFITS
  • HTTP://ETHPROFITS.COM/
  • EXTONGLOBAL
  • HTTPS://WWW.EXTONGLOBAL.COM/
  • FINANCEWISE
  • WWW.FINANCEWISE.CC
  • FORTUNAINVEST (CLONE)
  • HTTPS://FORTUNA-INVEST.COM/ (CLONE)
  • FUTURBTC
  • HTTPS://WWW.FUTURBTC.COM/
  • FXP360
  • HTTP://WWW.FXP360.COM/
  • GASTRADE
  • HTTPS://GASTRADE.CO/
  • HTTPS://GASTRADE.COMPANY/
  • GATEWAY CAPITAL CG/CAPITAL GATEWAY CG
  • HTTPS://GATEWAYCAPITALCG.COM/
  • HTTPS://CAPITAL-GATEWAYCG.COM/
  • GLOBAL ICM (CLONE)
  • HTTP://ICM-GLOBAL.COM/ (CLONE)
  • GLOBAL-ICM.COM (CLONE)
  • GLBL-ICM.COM (CLONE)
  • GLOBAL MINING HUB
  • HTTPS://WWW.GLOBALMININGHUB.COM
  • KTXENR
  • HTTPS://WEB.KTXENR.COM/
  • HTTPS://WEB.KTXENR.NET/
  • LPL FINANCING (CLONE)
  • METASWISSX
  • HTTPS://WWW.METASWISSX.NET/
  • NFG FINANCE
  • TRADERUP
  • HTTPS://WWW.NFGFINANCE.COM/
  • TRUSTBIT
  • HTTPS://WWW.TRUSTBIT.TRADE/
  • TRUSTLY (CLONE)
  • HTTP://WWW.TRUSTLY.IO/ (CLONE)
  • WISE-MARKETS
  • HTTPS://WISE-MARKETS.COM/
  • WISEVESTS
  • HTTPS://WISEVESTS.COM/FR/HOME-FR/
  • HTTPS://CAPITALBMARKET.COM/
  • HTTPS://APPEXFINANCE.COM/
  • EMARKET-24
  • INVOX TRADE
  • HTTPS://INVOX.TRADE
  • TANGENT CAPITAL
  • HTTPS://EMARKET-24.COM/
  • TOOLS4DEALS
  • BITBINX
  • WWW.SSCINVESTMENT.COM
  • SSC INVESTMENT
  • OBCAI
  • HTTPS://OBCAI.CC/
  • HTTP://WWW.OBCAI.COM/
  • OMERS FINANCE (CLONE)
  • HTTPS://OMERSFINANCE.LTD/ (CLONE)
  • QUAERO CAPITAL
  • HTTPS://QUAEROCAPITAL.PRO/
  • QUANTIA
  • HTTPS://QUANTIA.CC/
  • SAFITY
  • HTTP://SAFITY.PRO/
  • HTTPS://WWW.PRIVAT.BET/INDEX.HTML
  • HTTPS://TANGENT-CAPITAL.PRO/
  • TERALLIX
  • WWW.TERALLIX.COM
  • TERRAROBO
  • HTTPS://WWW.TERRAROBO.PRO/
  • HTTPS://TOOLS4DEALS.COM/
  • HTTP://TOOLS-4DEALS.COM/
  • TOPEU
  • HTTPS://TOPEU.NET/
  • WWW.TOPEU.COM
  • HTTPS://WWW.TRADERUP.COM/
  • TRADESPECK
  • WWW.TRADESPECK.COM
  • TRUEMARKET TRADING
  • HTTPS://TRUEMARKET-TRADING.COM/
  • HTTPS://WWW.ELBITRADER.COM/
  • HTTPS://ELBI-TRADER.COM/
  • HTTPS://TRUSTLY.PRO/ (CLONE)
A warning PDF of date 13/12/2023 (new window) FSMA (BELGICA) 
13/12/2023
  • VANTAGE GLOBAL FUNDS ICAV (CLONE)
  • WWW.VANTAGEGLOBALFUNDSICAV.COM (CLONE)
A warning PDF of date 13/12/2023 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA POR EL CBI, QUE ACTÚA A TRAVÉS DE LA DIRECCIÓN DE CORREO ELECTRÓNICO ACCOUNTING@VANTAGEGLOBALFUNDSICAV.COM , NO GUARDA RELACIÓN CON LA FIRMA AUTORIZADA POR EL CBI VANTAGE GLOBAL FUNDS ICAV.
13/12/2023
  • TOPTIERCAPITAL
  • HTTPS://TOPTIERCAPITAL.CO
A warning PDF of date 13/12/2023 (new window) FMA (AUSTRIA) 

Consultation criteria: By type unauthorised entities.