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 183 out of 1168
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
07/04/2020
  • DUBAI FXM LTD
  • WWW.4FXLUX.COM
  • WWW.BITBACKOFFICE.COM
  • WWW.DAX1001.COM
  • DAX1001
  • AIRBIT CLUB
  • WWW.DUBAIFXM.CO
  • GLOBAL PEGASUS LTD
  • HTTPS://AIRBITCLUB.COM
A warning PDF of date 07/04/2020 (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
31/03/2020
  • VEGA ITALIA SRL
  • WWWW.VEGA-ITALIA.COM
  • WWW.FINTRADE.IT
  • GLAMS GROUP SRL / PASQUALE DI SANTO
A warning PDF of date 31/03/2020 (new window) CONSOB (ITALIA) 
06/05/2020
  • FINANCE ACTIVITY GROUP
  • FXTRADING CORP
  • WWW.CAPO-INVEST.COM
  • TRADEFXZONE LTD / SOLUTIONSCM LTD
  • WWW.FORTRADERS-FX.COM
  • HTTPS://FXTRADINGCORP.TRADE
  • FORTRADERSFX LTD
  • WWW.OGAMFX.COM
  • HTTPS://TRADEFXZONE.COM
  • OGAM LTD
A warning PDF of date 06/05/2020 (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
25/08/2020
  • DIRECTAFX LIMITED
  • DIGITAL EXCHANGE LIMITED AND SECUREX PLUS SOLUTIONS EOOD
  • WWW.PROCONSULTINGINVEST.CO
  • GNTFIN LTD
  • HTTPS: //MAXIMARKETS.ORG
  • WWW.TFX25.CO.UK
  • PLATINIUMFUND LTD
  • WWW.GNT-FIN.COM
  • WWW.DIRECTAFX.COM
  • MAXI SERVICES LTD
  • WWW.PLATINIUM-FUND.COM
  • WWW.DGXLTD.IO
  • PROCONSULTINGINVEST
  • TFX25
A warning PDF of date 25/08/2020 (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
18/08/2020
  • GANANCIAS DEPORTIVAS
  • HTTPS://WWW.BONUS-WALLET.COM/EXW-WALLET-APP-TOKENREVIEW/ITALIANO
  • HTTPS://GANANCIASDEPORTIVAS.NET
  • VIVAEXCHANGE OÜ
  • IS-R INTERNETSERVICES-REINDERS
  • HTTPS://MIND.CAPITAL
  • MINDCAPITAL OÜ
  • WWW.EXW-WALLET.COM
A warning PDF of date 18/08/2020 (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
01/07/2020
  • EQUALIZER LTD
  • WWW.CAPITALGMAFX.COM
  • WWW.MARKETSCFDS.COM
  • HTTPS://ZTRADE24.COM
  • WWW.SKYCAPITAL.CC
  • WWW.ROYALTD24.NET
  • FINDEALADVISERS
  • RMT500
  • HTTPS://TRADE.CAPITALGMAFX.COM
  • HTTPS://TRADING.MARKETSCFDS.COM
  • HTTPS://TRADE.ZTRADE24.COM
  • SUCABA ENTERPRISE LTD
  • WWW.FXDIRECTS.COM
  • RL LTD
  • WWW.PLATINIUMFUND.COM
  • WWW.FINDEALADVISERS.COM
  • IT.FSMSMART.NET
  • WWW.RMT500.NET).
  • HTTPS://SECURE.CAPITALGMAFX.COM
  • HTTPS://SECURE.MARKETSCFDS.COM,
  • HTTPS://SECURE.ZTRADE24.COM
  • FSM SMART LTD
  • LEAD SECURE LTD
  • PLATINIUMFUND LTD
A warning PDF of date 01/07/2020 (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
30/09/2020
  • GFX FINANCE / CAPITAL LETTER GMBH
  • WWW.GFXROYAL.COM
A warning PDF of date 30/09/2020 (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
30/09/2020
  • TERRATECH LTD
  • WWW.EUFXINDEX.COM
A warning PDF of date 30/09/2020 (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
30/09/2020
  • TIO MARKETS LTD
  • WWW.TIOMARKETS.COM
A warning PDF of date 30/09/2020 (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
30/09/2020
  • LUXOR ASSET MANAGEMENTTRUST
  • WWW.LUXORAMT.COM
A warning PDF of date 30/09/2020 (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

Consultation criteria: By type unauthorised entities.